CGRAPHICS2026-08-31CGRAPHICS2026-08-312026-08-31ResolutionOrAgendaDomain1CGRAPHICS2026-08-31ResolutionOrAgendaDomain1CGRAPHICS2026-08-312026-08-31ResolutionOrAgendaDomain2CGRAPHICS2026-08-31ResolutionOrAgendaDomain2CGRAPHICS2026-08-312026-08-31ResolutionOrAgendaDomain3CGRAPHICS2026-08-31ResolutionOrAgendaDomain3CGRAPHICS2026-08-312026-08-31ResolutionOrAgendaDomain4CGRAPHICS2026-08-31ResolutionOrAgendaDomain4xbrli:pureCGRAPHICSCreative Graphics Solutions India LimitedNew2026-08-3117:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12th Annual General MeetingFriday2026-09-2516:00:00Delhi4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mrs. Sarika Goel (DIN: 06777690) who retires by rotation as a Director and being eligible offers herself for re-appointmentExecutive DirectorSarika Goel067776902026-09-252027-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Cost Auditors remuneration for the FY 2026-27OthersCost AuditorM/s Sohan Lal Jalan & Associatyes2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Sarika Goel as a Whole-time Director of the CompanyExecutive DirectorSarika Goel067776902026-09-252031-09-245