Creative Eye Limited

Creative Eye Limited

Creative Eye Limited has held an Extraordinary General Meeting (EGM) on August 25, 2026, where four resolutions were passed with the requisite majority. The resolutions include the re-appointment of Zuby Kochhar as a Whole-Time Director, the regularization of Mr. Praful Jadavji Shah as an Independent Director, the regularization of Mrs. Asha Choudhary as an Independent Director, and the increase in borrowing powers under Section 180(1)(c) of the Companies Act, 2013, up to INR 50,00,00,000.

Creative Eye Limited

Creative Eye Limited has informed the Exchange about change in Management, re-appointment of Mrs. Zuby Kochar as Whole-time Director, and regularisation of appointments of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors.

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding Change in Director(s) of the company, with the Members of the Company at their Extra Ordinary General Meeting held today approving the re-appointment of Mrs. Zuby Kochar as Whole-time Director, regularisation of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors.

Creative Eye Limited

Creative Eye Limited held an Extraordinary General Meeting on August 25, 2026, through video conferencing, where the business items set out in the notice were duly transacted. The meeting was chaired by Mr. Ashutosh Kochhar, Managing Director, and the proceedings were conducted in accordance with the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Creative Eye Limited

Creative Eye Limited has submitted a copy of a newspaper publication to the exchange, which includes un-audited financial results for the quarter ended June 30, 2026.

Creative Eye Limited

Creative Eye Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹30.06 crore and a net loss of ₹10.29 crore.

Creative Eye Limited

Creative Eye Limited has informed the Exchange about a copy of newspaper publication regarding an Extraordinary General Meeting (EGM) to be held on August 25, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The EGM will transact business as set out in the notice convening the EGM, which is available on the company's website and on the website of National Securities Depository Limited (NSDL). Members are provided with the facility to cast their votes on all resolutions using e-voting.

Creative Eye Limited

Creative Eye Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Creative Eye Limited

Creative Eye Limited has informed the Exchange about Resignation of Director/KMP/SMP

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 25, 2026, to consider the re-appointment of Mrs. Zuby Kochar as Whole-time Director and the regularisation of Mr. Praful Jadavji Shah's appointment as Non-Executive Independent Director.

Creative Eye Limited

Creative Eye Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 3, 2026. The Board approved various matters, including the regularization of an independent director, reappointment of a whole-time executive director, and the resignation of three directors. The company also announced the date for its Extra Ordinary General Meeting (EOGM) and the book closure and record date for the same.

Creative Eye Limited

Creative Eye Limited has announced the appointment of Ms. Zuby Kochhar as Executive Director, effective June 1, 2026, and the resignation of four directors, including Mr. Charuhas Patil, Mr. Sanjay Rane, Mr. Sachin Devare, and the regularization of Mr. Praful Jadavji Shah as an Independent Non-Executive Director.

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding the appointment of new directors, including Mr. Praful Jadavji Shah as Non-Executive Independent Director, and the resignation of several directors, including Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare.

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding Resignation of Mr. Sachin Vaman Devare (DIN: 11479822) as Executive Director of the company w.e.f. August 03, 2026. The Board of Directors has taken note of the resignation and placed on record its appreciation for the invaluable advice and guidance provided by Mr. Devare during his tenure with the Company.

Creative Eye Limited

Creative Eye Limited has informed the Exchange about Resignation of Director/KMP/SMP

Creative Eye Limited

Creative Eye Limited has informed the Exchange about Change in Company Secretary/Compliance Officer. The Board of Directors approved the resignation of three directors and the appointment of a new Company Secretary and Compliance Officer. The meeting also approved the notice of an Extra Ordinary General Meeting and the appointment of a scrutinizer for the meeting.

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding the resignation of Mr. Charuhas Patil as Non-Executive Independent Director of the company, effective August 03, 2026. The Board of Directors has taken note of the resignation and placed on record its appreciation for the invaluable advice and guidance provided by Mr. Patil during his tenure with the Company.

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding the resignation of three non-executive directors, Sanjay Rane, Charuhas Patil, and Sachin Devare, effective August 3, 2026. The company also approved the appointment of new directors, including Asha Choudhary as an additional non-executive independent director, and the re-appointment of Zuby Kochhar as a whole-time executive director.

Creative Eye Limited

Creative Eye Limited has announced the appointment of Mrs. Asha Choudhary as an Independent Director of the company, effective August 3, 2026, subject to shareholder approval. The company also approved the resignation of three directors and other routine matters.