Creative Eye submits notice of extraordinary general meeting

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.