Creative Graphics Solutions India logo

Creative Graphics Solutions India MD, chairman, board of directors and AGM

NSE: CGRAPHICSIndustrial Products

Last close ₹138.35down ₹0.65 (0.47%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹139.00.

52-week range of traded prices to 23 Oct 2026
₹122.00Low, 22 May 2026₹218.00High, 30 Oct 2025
Market cap
₹336 Cr
P/E
17.9
P/B
2.7
Dividend yield
Nonein the last 12 months
ROE
16.2%
ROCE
12.8%
Debt to equity
0.73
Volume, NSE
30,40063.2% delivered

Creative Graphics Solutions India board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/S RCA CO. & LLPPeer-review certificate valid to Jan 2027
    1 earlier auditor
    • M/s Yogesh Kansal & Co.Named in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Creative Graphics Solutions India AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Creative Graphics Solutions India share news and announcements

    Annual general meeting, 25 Sep 2026

    1,958 shareholders on the register on 18 Sep 2026; present: 4 promoters and 14 others; votes counted by Tarun Koli / Tarun Koli & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the standalone & consolidated financial statements of the Company for the financial year ended on 31st March, 2026 together with the reports of Board of Directors and Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 67.97% · promoters 99.64% · institutions 0.00% · other public 0.46%

    2. To appoint Mrs. Sarika Goel (DIN: 06777690) who retires by rotation as a Director and being eligible offers herself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 67.97% · promoters 99.64% · institutions 0.00% · other public 0.46%

    3. Ratification of Cost Auditors remuneration for the FY 2026-27
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 67.97% · promoters 99.64% · institutions 0.00% · other public 0.46%

    4. Appointment of Mrs. Sarika Goel (DIN: 06777690) as a Whole-time Director of the Company
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.46%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeGST AuthoritySince 27 Dec 2023
      Order passed by the Court- Case closed
      At the filing before: Appeal filed

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. Where a statement's revised amounts repeat the whole raise, the amounts first set aside are shown instead.

    RaisedAmount raisedForSet asideSpentSpent elsewhereSpent elsewhere, amountReason and comments
    Public IssuesApr 202454.40To meet out the working capital requirements of our company “Creative graphics”;15.005.00Yes
    The Company issued a Postal Ballot Notice dated October 04, 2024, seeking shareholders’ approval for the resolution titled “Variation in the objects of the Initial Public Issue (IPO) as stated in the Prospectus of the Company dated April 05, 2024.”MoreLess
    Audit committee: The Change in terms of an object was approved by the audit committee in its meeting dated 4th October, 2024
    Public IssuesApr 202454.40Repayment/prepayment, in part or full, of certain of our borrowings;0.0010.80Yes
    The Company issued a Postal Ballot Notice dated October 04, 2024, seeking shareholders’ approval for the resolution titled “Variation in the objects of the Initial Public Issue (IPO) as stated in the Prospectus of the Company dated April 05, 2024.”MoreLess
    Audit committee: The Change in terms of an object was approved by the audit committee in its meeting dated 4th October, 2024
    Public IssuesApr 202454.40To meet out the capital expenditure of our company “Creative graphics”;10.000.00Yes
    The Company issued a Postal Ballot Notice dated October 04, 2024, seeking shareholders’ approval for the resolution titled “Variation in the objects of the Initial Public Issue (IPO) as stated in the Prospectus of the Company dated April 05, 2024.”MoreLess
    Audit committee: The Change in terms of an object was approved by the audit committee in its meeting dated 4th October, 2024
    Public IssuesApr 202454.40To meet out the inorganic growth through unidentified acquisition for company;5.000.00Yes
    The Company issued a Postal Ballot Notice dated October 04, 2024, seeking shareholders’ approval for the resolution titled “Variation in the objects of the Initial Public Issue (IPO) as stated in the Prospectus of the Company dated April 05, 2024.”MoreLess
    Audit committee: The Change in terms of an object was approved by the audit committee in its meeting dated 4th October, 2024
    Public IssuesApr 202454.40General Corporate Expenses8.608.49Yes
    The Company issued a Postal Ballot Notice dated October 04, 2024, seeking shareholders’ approval for the resolution titled “Variation in the objects of the Initial Public Issue (IPO) as stated in the Prospectus of the Company dated April 05, 2024.”MoreLess
    Audit committee: The Change in terms of an object was approved by the audit committee in its meeting dated 4th October, 2024
    Public IssuesApr 202454.40Fund utilized for meeting IPO Expenses4.804.80Yes
    The Company issued a Postal Ballot Notice dated October 04, 2024, seeking shareholders’ approval for the resolution titled “Variation in the objects of the Initial Public Issue (IPO) as stated in the Prospectus of the Company dated April 05, 2024.”MoreLess
    Audit committee: The Change in terms of an object was approved by the audit committee in its meeting dated 4th October, 2024
    Public IssuesApr 202454.40NA0.000.00Yes25.31
    The Company issued a Postal Ballot Notice dated October 04, 2024, seeking shareholders’ approval for the resolution titled “Variation in the objects of the Initial Public Issue (IPO) as stated in the Prospectus of the Company dated April 05, 2024.”MoreLess
    Audit committee: The Change in terms of an object was approved by the audit committee in its meeting dated 4th October, 2024
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.