StockWatch
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Media & Entertainment
AGM/EGM3 Aug 2026, 09:50 pm

Creative Eye Ltd to hold EGM on August 25, 2026

AI Summary

Creative Eye Limited has announced an Extraordinary General Meeting (EGM) scheduled for August 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the re-appointment of Mrs. Zuby Kochar as Whole-time Director for a further three-year term from June 1, 2026, and the regularization of Mr. Praful Jadavji Shah's appointment from Additional Director to Non-Executive Independent Director. The notice of the EGM, detailing the resolutions and terms, has been filed with the stock exchanges and is also available on the company's website.

Key Highlights

  • EGM scheduled for August 25, 2026, to discuss key resolutions.
  • Re-appointment of Mrs. Zuby Kochar as Whole-time Director for three years.
  • Regularization of Mr. Praful Jadavji Shah's appointment as Independent Director.
  • Meeting to be held via Video Conferencing/Other Audio-Visual Means.
  • Notice of EGM available on company website and filed with regulators.