Creative Eye Limited

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 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 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 about Resignation of Director/KMP/SMP

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.

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 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 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 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.