Creative Eye Ltd Board Approves Directorate Changes & EGM Notice

Creative Eye Limited held a Board of Directors meeting on August 3, 2026, approving several key changes. These include regularization of Mr. Praful Jadavji Shah as Independent Non-Executive Director, re-appointment of Ms. Zuby Kochhar as Whole Time Executive Director for 3 years, and acceptance of resignations from Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare. The board also approved the appointment of Mrs. Asha Choudhary as Additional Director (Non Executive Independent Director) for 5 years. Additionally, the notice for an Extra Ordinary General Meeting (EOGM) on August 25, 2026, was approved, along with book closure dates and e-voting facility details. Mr. Manoj Ramesh Kalgutkar was appointed as Company Secretary and Compliance Officer.