CREATIVE EYE LTD.

Creative Eye Ltd has announced that its Board of Directors will convene on November 13, 2026, at 12:00 p.m. at the company's registered office. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. The meeting will also address any other business items with the permission of the Chair.

Creative Eye Ltd's Board of Directors has approved availing an Overdraft Facility of ₹7.98 Crore from Punjab National Bank and a Loan Against Property (LAP) of up to ₹8 Crore. These facilities will be utilized for business operations and future projects. Additionally, the Board accepted the resignation of Mr. Sachin Devare as Chief Financial Officer (CFO), effective November 14, 2026, due to personal reasons and professional commitments. The meeting also noted the details required under SEBI Listing Regulations regarding the resignation.

Creative Eye Ltd announced that its Board of Directors has approved availing an Overdraft Facility of ₹7,98,00,000 (₹7.98 Crore) from Punjab National Bank and a Loan Against Property (LAP) of up to ₹8,00,00,000 (₹8.00 Crore). The LAP will be secured against the company's property and used for business operations and future projects. Additionally, the Board accepted the resignation of Mr. Sachin Devare as Chief Financial Officer (CFO), effective November 14, 2026, due to personal reasons and professional commitments.

Creative Eye Limited announced the appointment of Mrs. Kirty Vaidya of M/s. Kirty Vaidya & Associates as its Secretarial Auditor. This appointment, approved by the members at the Annual General Meeting held on September 28, 2026, is for a term of five consecutive financial years, commencing from FY 2026-2027 up to FY 2030-2031. The company also approved the appointment of M/s. STDJ & Co. as Statutory Auditors for the same period. Mrs. Vaidya is a Practicing Company Secretary with extensive experience in corporate law and governance.

Creative Eye Limited announced the appointment of M/s. STDJ & Co., Chartered Accountants, as Statutory Auditors for a term of five consecutive years, commencing from the Financial Year 2026-2027 up to Financial Year 2030-2031. This appointment was approved by the company's members at their Annual General Meeting held on September 28, 2026. Additionally, Mrs. Kirty Vaidya of M/s. Kirty Vaidya & Associates was appointed as Secretarial Auditor for the same five-year period. The company provided detailed information about the auditors as per SEBI regulations.

Creative Eye Ltd has announced the closure of its trading window for designated persons, effective October 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the conclusion of the Board of Directors' meeting, which is scheduled to consider the Un-Audited Financial Results for the Quarter and Half year ended September 30, 2026. The exact date of the Board Meeting will be communicated separately.

Creative Eye Limited has announced its 40th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the reappointment of Mr. Ashutosh Dheeraj Kumar Kochhar as a Director, and the appointment of M/S STDJ & Co. as Statutory Auditors for a five-year term. The company also plans to appoint M/s. Kirty Vaidya & Associates as Secretarial Auditor.

Creative Eye Ltd has announced the record date for its upcoming Annual General Meeting (AGM). The Board of Directors, in a meeting held on September 4, 2026, approved September 21, 2026, as the cut-off date for e-voting. The book closure for the AGM will be from September 22, 2026, to September 28, 2026, inclusive. The AGM is scheduled for September 28, 2026. E-voting will be open from September 25, 2026, at 9:00 AM and will conclude on September 27, 2026, at 5:00 PM. This intimation is for the purpose of book closure and determining eligibility for e-voting.

Creative Eye Limited has announced its 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). Shareholders will have the facility to exercise their voting rights through remote e-voting provided by NSDL, in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, inclusive. Members registered as of September 21, 2026, are eligible for remote e-voting and participation in the meeting. The agenda includes ordinary business such as the retirement of Mr. Ashutosh Dheeraj Kumar Kochhar by rotation and the re-appointment of statutory auditors.

Creative Eye Ltd announced board approval for the appointment of M/s. STDJ & Co. as Statutory Auditors and Mrs. Kirty Vaidya of M/s. Kirty Vaidya & Associates as Secretarial Auditor. Both appointments are for a term of five consecutive years, commencing from FY 2026-2027 up to FY 2030-2031, and are subject to shareholder approval at the upcoming 40th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via video conferencing. The company also approved the Board of Director's Report for FY ended March 31, 2026, and finalized the book closure and e-voting details for the AGM.