Creative Eye Ltd

Creative Eye Limited announced that its board of directors approved the appointment of Mrs. Kirty Vaidya of M/s. Kirty Vaidya & Associates as the company’s Secretarial Auditor for a five-year term commencing from the financial year 2026-2027, and M/s. STDJ & Co., Chartered Accountants, as the Statutory Auditors for the same period. The appointments are subject to shareholder approval at the company’s 40th Annual General Meeting, scheduled for September 28, 2026. Additionally, Mrs. Vaidya was also appointed as the scrutinizer for the upcoming AGM.

Creative Eye Limited has informed the Bombay Stock Exchange and National Stock Exchange of India that its board has set the cut-off date for e-voting at September 21, 2026, and the book closure period from September 22, 2026, to September 28, 2026, for its 40th Annual General Meeting scheduled for September 28, 2026.

Creative Eye Limited has informed the Bombay Stock Exchange and National Stock Exchange of India that its board has set September 21, 2026, as the cut-off date for e-voting and a book closure period from September 22, 2026, to September 28, 2026, for its 40th Annual General Meeting scheduled for September 28, 2026.

Creative Eye Limited announced that its board of directors approved the appointment of Mrs. Kirty Vaidya of M/s. Kirty Vaidya & Associates as the company’s Secretarial Auditor for a five-year term commencing from the financial year 2026-2027, and M/s. STDJ & Co., Chartered Accountants, as the Statutory Auditors for the same period, both subject to shareholder approval. The company also appointed Mrs. Vaidya as the scrutinizer for its 40th Annual General Meeting, scheduled for September 28, 2026.

Creative Eye Limited announced that its board of directors approved the appointment of Mrs. Kirty Vaidya of M/s. Kirty Vaidya & Associates as the company’s Secretarial Auditor for a five-year term commencing from the financial year 2026-2027, and M/s. STDJ & Co., Chartered Accountants, as the Statutory Auditors for the same period. Additionally, Mrs. Vaidya was also appointed as the scrutinizer for the company’s 40th Annual General Meeting, scheduled for September 28, 2026.

Creative Eye Limited announced that its members approved the re-appointment of Mrs. Zuby Kochar as Whole-time Director, effective June 1, 2026, and the regularization of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors, effective August 25, 2026, at an Extraordinary General Meeting.

Creative Eye Limited announced that its members approved the re-appointment of Mrs. Zuby Kochar as Whole-time Director, effective June 1, 2026, and the regularization of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors, effective August 25, 2026, at an Extraordinary General Meeting.

Creative Eye Limited held an Extraordinary General Meeting on Tuesday, August 25, 2026, via video conferencing, where shareholders approved the re-appointment of Zuby Kochhar as Whole-Time Director, the regularization of Praful Jadavji Shah and Asha Choudhary as Independent Directors for five years, and an increase in the company’s borrowing powers under the Companies Act, 2013. The company appointed Ms. Kirty Vaidya of M/s. Kirty Vaidya & Associates as the Scrutinizer for the e-voting process, and the consolidated results, along with the Scrutinizer's report, will be submitted to the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd.

Creative Eye Limited will hold a board meeting on Thursday, August 13, 2026, at 12:00 p.m. to consider and approve the unaudited financial results along with a limited review report for the quarter ended June 30, 2026.

Creative Eye Limited has called an Extraordinary General Meeting to seek shareholder approval for several resolutions, including the re-appointment of Ms. Zuby Kochhar as a Whole-Time Director for a three-year term ending June 1, 2029. The company is also proposing the appointment of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors for five-year terms, concluding May 25, 2031 and August 2, 2031, respectively. Furthermore, shareholders will vote on a proposal to approve an additional borrowing limit of Rs 50,00,00,000, potentially secured by charges or mortgages on company assets, and authorization to create such mortgages.