CNL2026-07-012026-09-30CNL2026-09-30CNL2026-07-012026-09-30Resolution1CNL2026-09-30Resolution15446312026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution1in-bse-voting:TotalShareholdingMemberCNL2026-07-012026-09-30Resolution2CNL2026-09-30Resolution25446312026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution2in-bse-voting:TotalShareholdingMemberCNL2026-07-012026-09-30Resolution3CNL2026-09-30Resolution35446312026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution3in-bse-voting:TotalShareholdingMemberCNL2026-07-012026-09-30Resolution4CNL2026-09-30Resolution45446312026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution4in-bse-voting:TotalShareholdingMemberCNL2026-07-012026-09-30Resolution5CNL2026-09-30Resolution55446312026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution5in-bse-voting:TotalShareholdingMemberCNL2026-07-012026-09-30Resolution6CNL2026-09-30Resolution65446312026-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution6in-bse-voting:TotalShareholdingMemberCNL2026-07-012026-09-30Resolution7CNL2026-09-30Resolution75446312026-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution7in-bse-voting:TotalShareholdingMemberCNL2026-07-012026-09-30Resolution8CNL2026-09-30Resolution85446312026-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution8in-bse-voting:TotalShareholdingMemberCNL2026-07-012026-09-30Resolution9CNL2026-09-30Resolution95446312026-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5446312026-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5446312026-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5446312026-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5446312026-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5446312026-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5446312026-09-30Resolution9in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544631CNLNOTLISTEDINE985W01018CREATIVE NEWTECH LIMITEDAGM2026-09-3011:00 AM12:02 PMSatyajit MishraSatyajit Mishra & Co.CS57592026-08-042026-09-302026-09-2310315003649OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.true8502220849872099.9588849872001000850222000000085022200000008502220849872099.958884987200100038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.64661009720100015016675859969257.2676859969201000000OrdinaryfalseTo Declare Final Dividend @ Re. 0.50/- per equity sharetrue8502220849872099.9588849872001000850222000000085022200000008502220849872099.958884987200100038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.64661009720100015016675859969257.2676859969201000000OrdinarytrueTo appoint Ketan Patel (DIN: 00127633), as Director, liable to retire by rotation, and being eligible, offers himself for re-appointmenttrue850222000000085022200000008502220000000850222000000038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.646610097201000150166751009720.672410097201000000OrdinarytrueApproval for Related Party Transactions with Secure Connection Limited (Hong Kong) for up to Rs. 750 crores.true850222000000085022200000008502220000000850222000000038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.646610097201000150166751009720.672410097201000000SpecialfalseApproval for implementation of Creative Employee Stock Option Scheme 2026true8502220849872099.9588849872001000850222000000085022200000008502220849872099.958884987200100038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.64661009720100015016675859969257.2676859969201000000SpecialfalseTo approve extension of benefits of the Creative ESOP Scheme 2026 to the eligible employees of the group companies including holding, subsidiary and associate companies of the Companytrue8502220849872099.9588849872001000850222000000085022200000008502220849872099.958884987200100038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.64661009720100015016675859969257.2676859969201000000SpecialtrueRevision of Remuneration of Mr. Ketan Patel (DIN 00127633) Chairman and Managing Director of the Companytrue850222000000085022200000008502220000000850222000000038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.646610097201000150166751009720.672410097201000000SpecialfalseRevision of Remuneration of Mr. Vijay Advani (DIN: 02009626) Whole-time Director of the Companytrue8502220849872099.9588849872001000850222000000085022200000008502220849872099.958884987200100038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.64661009720100015016675859969257.2676859969201000000SpecialtrueRevision of Remuneration of Mrs. Purvi Ketan Patel, Chief Strategy Officer of the Companytrue850222000000085022200000008502220000000850222000000038224800000038224800000038224800000038224800000061322071009721.6466100972010006132207000000613220700000061322071009721.646610097201000150166751009720.672410097201000000