News

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 will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Creative Eye announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 25 August 2026.