Creative Eye has informed that the Extraordinary General Meeting (EGM) of the members of Creative Eye will be held on Friday, 13th February 2026 at 11.30 am through [Video Conferencing (VC) / Other Audio-Visual Means (OAVM)], in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the following business: to consider and approve the appointment of Ashutosh Dheeraj Kumar Kochhar (DIN: 11251298) as Managing Director of the Company; to consider and approve appointment of Statutory Auditor –STDJ & Co., Chartered Accountants; to consider and approve appointment of Sachin Devare (CA) as Chief Financial Officer; and to consider and approve appointment of Kirty Vaidya & Associates (Practising Company Secretary) as Secretarial Auditors of the Company.
The above information is a part of company’s filings submitted to BSE.
