ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
17 announcements with these filters
Creative Graphics Solutions India Limited conducted its 12th Annual General Meeting on September 25, 2026. Members considered and approved the financial statements and director-related resolutions.
Creative Graphics Solutions India Limited issued a corrigendum for its FY 2025-26 Annual Report. The update rectifies a clerical omission of the "SPECIAL BUSINESS" heading.
Creative Graphics Solutions India Limited has scheduled its 12th Annual General Meeting for September 25, 2026, via video conferencing. E-voting will occur from September 22 to 24, 2026.
Creative Graphics Solutions India Limited has appointed Mrs. Sarika Goel as a Whole-time Director for a five-year term, effective September 25, 2026.
Creative Graphics Solutions India Limited appointed Ms. Shravya Srivastava as Company Secretary following Ms. Puja Arora Mehrotra's resignation. The transition ensures continuity in corporate governance and compliance.
Management discusses FY26 performance with consolidated revenue of ₹348cr (up from ₹135cr). Focus remains on aggressive capacity expansion in pharma packaging and export growth.
Creative Graphics is pivoting from flexographic plates to high-volume pharmaceutical packaging, targeting aggressive expansion but facing significant margin pressure from rising aluminum costs.
Creative Graphics Solutions appointed new Secretarial, Internal, and Cost Auditors for 12-month terms. These appointments ensure continued regulatory compliance and robust internal financial oversight.
Creative Graphics Solutions India Limited held a board meeting approving auditor appointments for 2025-2027. The board also reviewed quarterly compliance and related party transaction reports.
Creative Graphics Solutions reported consolidated annual income of ₹348.93 Crore. The results highlight significant scale following its transition to a public entity.
Creative Graphics Solutions reported ₹348 Crore consolidated income for FY26. While sales grew, profits were impacted by capacity expansion costs and supply chain disruptions.
Creative Graphics Solutions India Ltd reported revenue from operations of ₹170.1 Cr (+23.3% YoY) and net profit of ₹6.6 Cr (-43.1% YoY) for H2 FY26.
Creative Graphics Solutions India Limited reported audited FY26 financial results with consolidated revenue of ₹345.98 Crore. The board confirmed an unmodified audit opinion and non-large corporate status.
Creative Graphics Solutions will hold a board meeting on May 21, 2026. Directors will consider and approve the company's audited yearly financial results.
Creative Graphics Solutions India Limited announced the non-applicability of mandatory Corporate Governance report filings. As an SME-listed entity, it is exempt under Regulation 15(2)(b) of SEBI LODR Regulations. This routine regulatory clarification confirms the company's compliance status for the quarter ended March 31, 2026.
Creative Graphics Solutions India Limited informed the exchange that the Annual Secretarial Compliance Report for FY2026 is not applicable. The company is claiming exemption under SEBI Regulation 15(2)(b) as an entity listed on the SME Exchange.
Creative Graphics Solutions India Limited submitted its SDD Compliance Certificate for the financial year ended March 31, 2026. The secretarial auditor confirmed the company maintains a functional, non-tamperable Structured Digital Database as required by SEBI Insider Trading Regulations, with no non-compliances reported.