Creative Newtech Ltd announces related party transactions and executive remuneration
Creative Newtech Ltd · Commercial Services & Supplies
What the filing says
- Board approved related party transactions with subsidiary Secure Connection Ltd (Hong Kong) up to ₹750 crore for FY 2026-27
- Revised remuneration for Whole-time Director Mr. Vijay Advani fixed at ₹81.48 lakh CTC for FY 2026-27 including performance bonus of ₹20 lakh
- Mrs. Purvi Ketan Patel, Chief Strategy Officer and spouse of Chairman, holds 84.39 lakh shares and attends 100% board meetings with no pecuniary relationship disclosed
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.