Creative Graphics Solutions India Limited — Others, 26-08-2025: Appointment

Creative Graphics Solutions' Board has approved the draft notice for its upcoming Annual General Meeting (AGM) where shareholders will consider the Board's Report for FY25. The company will also seek shareholder approval for the appointment of M/s. R C A AND CO. LLP as new Statutory Auditors for five years, replacing the current firm whose tenure ends. Additionally, M/s. Sohan Lal Jalan & Associates was appointed as Cost Auditor for FY26 at a fee of 0.01 Cr plus taxes. These decisions are crucial governance updates for shareholders.