Creative Eye Ltd - 532392 - Board Meeting Intimation for Company M/S. Creative
Eye Limited Will Be Held On Thursday, 13Th August, 2026 At 12.00 P.M. At The Registered Office Of The
Company
Creative Eye's Board of Directors will convene on August 13, 2026, to review and approve the unaudited financial results for the first quarter of FY27, which ended on June 30, 2026.
Aug 05 2026 15:13:55
Creative Eye Ltd - 532392 - Submission Of Notice Of EGM To Be Held On 25.08.2026.
Creative Eye Ltd will hold an Extraordinary General Meeting on August 25, 2026. Key agendas include seeking approval to increase the company's borrowing powers up to Rs.5,000 crore for business operations and the re-appointment of Mrs. Zuby Kochhar as Whole-time Director for three years.
Aug 03 2026 21:41:00
Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Cessation
Creative Eye announced that three directors, including two Independent Non-Executive Directors and one Non-Independent Executive Director, have resigned from the company's board. The resignations are effective from August 3, 2026, citing personal reasons.
Aug 03 2026 20:23:33
Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Resignation of Director
Creative Eye announced that three directors, Mr. Charuhas Patil, Mr. Sanjay Rane, and Mr. Sachin Devare, have resigned from the board. The resignations are effective from August 3, 2026, and all confirmed no material reasons other than personal.
Aug 03 2026 20:20:32
Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Change in Directorate
Creative Eye's Board approved significant changes to its directorate. Three directors, Mr. Charuhas Patil, Mr. Sanjay Rane, and Mr. Sachin Devare, resigned due to personal reasons. Concurrently, the Board re-appointed Ms. Zuby Kochhar as Whole Time Executive Director and appointed Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Independent Directors, along with Mr. Manoj Ramesh Kalgutkar as Company Secretary and KMP.
Aug 03 2026 20:09:49
Creative Eye Ltd - 532392 - Announcement under Regulation 30 (LODR)-Change in Management
Creative Eye Ltd announced that three directors have resigned from its board, including an Independent Non-Executive Director, a Non-Independent Non-Executive Director, and an Executive Non-Independent Director. All resignations are effective August 3, 2026, citing personal reasons.
Aug 03 2026 20:07:50
Creative Eye Ltd - 532392 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting
Creative Eye's Board approved revised borrowing limits, appointed two new Independent Directors and re-appointed one Whole-Time Director, and accepted the resignations of three directors. Additionally, a new Company Secretary and Compliance Officer was appointed.
Aug 03 2026 20:02:00
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