Creative Newtech AGM notice seeks approval for related party deals and pay revisions
Creative Newtech · Commercial Services & Supplies
Key highlights
- AGM Item 4 seeks shareholder approval for related party transactions with subsidiary Secure Connection Limited (Hong Kong) up to Rs. 750 Crores for FY 2026-27.
- Proposed Total CTC for Whole-time Director Mr. Vijay Advani for FY 2026-27 is 81.48 (In Rs. Lakhs), including Proposed Performance Bonus of 20.00 (In Rs. Lakhs), subject to member approval.
- Mrs. Purvi Ketan Patel, spouse of Chairman Ketan Patel, is proposed as Chief Strategy Officer with Total CTC of 115.10 (In Rs. Lakhs) for FY 2026-27, subject to member approval.
Why it's rated notable: The AGM notice proposes shareholder approval for up to Rs. 750 Crores of related party transactions with subsidiary Secure Connection Limited for FY 2026-27, and the approval is not yet given, so the ESOP and remuneration items are also proposals with no result reported.
Figures checked against the filing by a second AI read, which corrected the first summary. About the business, not the share price.
Original filing
NOTICE Is Hereby Given That The 22Nd AGM Of The Members Of The Creative Newtech Limited Will Be Held On Wednesday, 30Th September 2026 At 11:00 A.M. (IST) Through Video Conferencing.
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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.