Creative Eye Ltd Announces Board Meeting Decisions

Creative Eye Limited held a Board of Directors meeting on August 3, 2026, approving several key changes and proposals. The board approved overall borrowing limits, subject to member approval. It also approved 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 pending shareholder approval. The company accepted the resignations of Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare from their directorial positions. Additionally, Mrs. Asha Choudhary was appointed as an Additional Director (Non-Executive Independent Director) for five years, subject to shareholder consent. The board also approved the notice for an Extra Ordinary General Meeting (EOGM) to be held on August 25, 2026, including book closure dates and e-voting facilities. Mr. Manoj Ramesh Kalgutkar was appointed as Company Secretary and Compliance Officer.