CREATIVE EYE LTD.

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.

Creative Eye Ltd's Board of Directors met on September 4, 2026, to approve key corporate actions. The board approved the notice for the 40th Annual General Meeting (AGM) scheduled for September 28, 2026, along with the Board of Director's Report for the financial year ended March 31, 2026. The book closure for the AGM will be from September 22 to September 28, 2026. Additionally, the company approved the appointment of Mrs. Kirty Vaidya as Secretarial Auditor and M/s. STDJ & Co. as Statutory Auditors, both for a term of five consecutive financial years starting from FY 2026-27, subject to shareholder approval.

Creative Eye Ltd announced the appointment of M/s. STDJ & Co., Chartered Accountants, as the company's Statutory Auditors. This appointment is for a term of five consecutive financial years, commencing from FY 2026-2027 up to FY 2030-2031. The appointment is subject to the approval of the company's members. The Board of Directors also approved the convening of the 40th Annual General Meeting (AGM) on September 28, 2026, to be held via video conferencing. Key agenda items for the AGM include the approval of the Board of Directors' Report for FY 2025-2026 and the appointment of the statutory auditors. The book closure for the AGM will be from September 22 to September 28, 2026.

Creative Eye Ltd has submitted the voting results for its Extra Ordinary General Meeting (EOGM) held on August 25, 2026. The meeting was conducted via video conferencing, adhering to SEBI regulations and Companies Act, 2013. Kirty Vaidya, Practicing Company Secretary, served as the scrutinizer. The company utilized NSDL's e-voting platform for both remote e-voting and in-meeting voting. The remote e-voting period was from August 22 to August 24, 2026. Shareholders as of August 21, 2026, were eligible to vote. The results of the voting on Resolution No. 1, concerning the re-appointment of Mrs. [Name not fully provided], are detailed in the filing.

Creative Eye Limited announced that its members, at an Extra Ordinary General Meeting held on August 25, 2026, approved key changes in its directorate. Mrs. Zuby Kochar was re-appointed as Whole-time Director. Additionally, the appointments of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary were regularized from Additional Directors to Non-Executive Independent Directors. These changes are effective as per the resolutions passed.

Creative Eye Limited announced key management changes approved by its members at an Extra Ordinary General Meeting (EGM) held on August 25, 2026. The resolutions included the re-appointment of Mrs. Zuby Kochar as Whole-time Director and the regularization of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors. These changes are effective from their respective appointment dates and regularization dates as detailed in the filing. The company provided brief profiles and disclosure of relationships for the directors involved.