Creative Eye Limited

Creative Eye Limited

Creative Eye Limited has announced the record date for its upcoming Extra Ordinary General Meeting (EOGM) as 18th August 2026. The meeting will be held on 25th August 2026 via video conference or other audio-visual means. The company has also approved the resignation of four directors, the appointment of a new director, and the appointment of a company secretary and compliance officer. Additionally, the company has approved the e-voting facility for the shareholders and the appointment of a scrutinizer for the EOGM.

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding Outcome of Board Meeting held on August 03, 2026. The Board considered and approved various matters including regularization of an independent director, re-appointment of a whole-time executive director, resignation of three directors, appointment of an additional director, and other routine business.

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 the resignation of Company Secretary and Compliance Officer, Ms. Prema Dubey, effective from close of business hours on 31st July, 2026, to pursue better career opportunities.

Creative Eye Limited

Creative Eye Limited has informed the Exchange regarding the resignation of Ms. Prema Dubey as Company Secretary & Compliance Officer of the company, effective from close of business hours on July 31, 2026.

Creative Eye Limited

Creative Eye Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June, 2026.

Creative Eye Limited

Creative Eye Limited has responded to the NSE's clarification request regarding its financial results for the quarter ended 31-Mar-2026, providing additional information in response to the exchange's queries.

Creative Eye Limited

The NSE has sought clarification from Creative Eye Limited regarding its financial results for the quarter ended 31-Mar-2026, specifically the standalone auditor's report, which has not been submitted.

Creative Eye Limited

Creative Eye Limited announced the appointment of M/s. N.V. Pechetti & Co., Chartered Accountants, as the company's internal auditors. The Board of Directors approved this appointment on June 20, 2026, based on the Audit Committee's recommendation. M/s. N.V. Pechetti & Co. will serve for the financial year 2026-27. This decision enhances the company's internal control framework and strengthens financial oversight, potentially boosting investor confidence in the integrity of its financial reporting.

Creative Eye Limited

Creative Eye Limited announced the outcome of its Board Meeting held on June 20, 2026. The Board of Directors approved the appointment of M/s. N.V. Pechetti & Co., Chartered Accountants, as the company's internal auditors. This appointment is specifically for the financial year 2026-27. For investors, this signifies a routine corporate governance step, ensuring the company maintains proper internal financial oversight and compliance with regulatory requirements.