Creative Eye Board approves borrowing limits, director changes, EOGM

Creative Eye Ltd's Board of Directors met on August 03, 2026, approving several key matters. The board approved overall borrowing limits, subject to shareholder approval at an upcoming Extra Ordinary General Meeting (EOGM). Significant management changes were also approved, including the regularization of Mr. Praful Jadavji Shah as an Independent Non-Executive Director and the re-appointment of Ms. Zuby Kochhar as a Whole Time Executive Director for three years, both subject to EOGM approval. The resignations of three directors—Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare—were accepted. Additionally, Mrs. Asha Choudhary was appointed as an Additional Director (Non-Executive Independent Director) for five years, also pending EOGM approval. The board also approved the notice for the EOGM to be held on August 25, 2026, along with the book closure dates and e-voting facility. Mr. Manoj Ramesh Kalgutkar was appointed as the new Company Secretary and Compliance Officer.