Creative Eye Ltd (CREATIVEYE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Creative Eye Ltd on NSE and BSE, with an AI summary of each filing.
CREATIVE EYE LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 13 Nov 2026, 5:30 am
CREATIVE EYE LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 13 Nov 2026, 5:30 am
Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To approve un-audited Financial ....
Intimation · 13 Nov 2026, 5:30 am
Creative Eye Schedules Board Meeting on 13th Nov'26 to Consider Q2 Results Creative Eye Limited has scheduled its Board of Directors meeting for 13th Nov'26 at its registered office in Mumbai. The board will inter alia consider and approve the un-audited financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 13 Nov 2026, 5:30 am
Resignation of Mr. Sachin Devare (Chief Financial Officer) with effect from 14.11.2026
Change in Management · 22 Oct 2026, 11:02 pm
Creative Eye Approves ₹15.98 Cr Credit Facilities and Accepts CFO Resignation Creative Eye Limited’s Board approved availing an Overdraft Facility of ₹7.98 Cr from Punjab National Bank and a Loan Against Property of up to ₹8.00 Cr secured against company property to fund business operations and upcoming projects. Additionally, the Board accepted the resignation of Chief Financial Officer Sachin Devare, effective from the close of business on 14th Nov'26, citing personal reasons and other professional commitments.
Outcome Of Board Meeting held on 22.10.2026
Others (Uncategorized) · 22 Oct 2026, 10:39 pm
Creative Eye Approves ₹15.98 Cr Credit Facilities; CFO Resigns Creative Eye Limited's board approved availing an Overdraft Facility of ₹7.98 cr from Punjab National Bank and a Loan Against Property of up to ₹8.00 cr secured against company property to fund business operations and future projects on 22nd Oct'26. Additionally, the board accepted the resignation of Chief Financial Officer Sachin Devare, effective 14th Nov'26, due to personal reasons and professional commitments.
Outcome Of Board Meeting held on 22.10.2026
Others (Uncategorized) · 22 Oct 2026, 10:37 pm
Creative Eye Approves ₹15.98 Cr Credit Facilities; CFO Resigns The Board of Directors of Creative Eye Limited approved availing an Overdraft Facility of ₹7.98 Cr from Punjab National Bank alongside a Loan Against Property of up to ₹8.00 Cr secured against company property to fund business operations and future projects. Additionally, the board accepted the resignation of Chief Financial Officer Sachin Devare, effective from the close of business on 14th Nov'26, as he steps down to pursue other professional opportunities.
Appointment of Statutory Auditor for the period of 5 years.
Change in Management · 29 Sept 2026, 1:40 am
Creative Eye Approves Key Auditor Appointments at AGM Creative Eye Limited shareholders approved the appointment of M/s. STDJ & Co., Chartered Accountants, as Statutory Auditors for a five-year term spanning FY27 to FY31 at the AGM held on 28th Sep'26. Additionally, members approved the appointment of Ms. Kirty Vaidya of M/s. Kirty Vaidya & Associates as Secretarial Auditor for the same five-year period from FY27 through FY31. Both appointments ensure continuity in statutory compliance, audit, and corporate governance oversight through the AGM concluding in 2031.
Appointment of Secretarial auditor for the term of 5 years
Change in Management · 29 Sept 2026, 1:37 am
Creative Eye Approves Key Auditor Appointments for Five-Year Terms Creative Eye Limited shareholders approved key auditor appointments at the AGM held on 28th Sep'26. M/s. STDJ & Co., Chartered Accountants, has been appointed as Statutory Auditor for a five-year tenure covering FY27 to FY31 (financial years 2026-2027 through 2030-2031). Additionally, members approved the appointment of Ms. Kirty Vaidya of M/s. Kirty Vaidya & Associates as Secretarial Auditor for the same five-year period (FY27 to FY31). Neither appointee has any reported relationship with company directors.
Scrutinizers Report
Annual General Meeting · 29 Sept 2026, 1:27 am
Creative Eye Limited Shareholders Approve All AGM Resolutions with 96.22% Majority Creative Eye Limited announced the voting results for its Annual General Meeting held on 28th Sep'26 via video conferencing. According to the Scrutinizer's Report, all four proposed resolutions were approved with a 96.22% majority (7,352,376 votes in favor across 57 members) against 3.78% opposing votes (288,689 votes across 10 members). Key approvals include the adoption of FY26 audited financial statements, the re-appointment of director Ashutosh Dheeraj Kumar Kochhar, the appointment of STDJ and Co. as Statutory Auditors for five years, and the appointment of Kirty Vaidya & Associates as Secretarial Auditors for five years.
We are sharing outcome of proceedings of Annual general Meeting held on 28th September, 2026.
Annual General Meeting · 28 Sept 2026, 11:17 pm
Annual Report
Others (Uncategorized) · 05 Sept 2026, 12:29 am
Notice of annual general meeting
Annual General Meeting · 05 Sept 2026, 12:24 am
Intimation of Record Date for AGM
Others · 05 Sept 2026, 12:20 am
Appointment of statutory auditors subject to members approval and appointment of secretarial auditor subject to members approval
Change in Management · 05 Sept 2026, 12:12 am
Creative Eye Approves Key Auditor Appointments and 40th AGM Schedule Creative Eye Limited's board approved the appointment of M/s. STDJ & Co., Chartered Accountants, as Statutory Auditors for a five-year term spanning FY27 to FY31, subject to shareholder approval. The board also approved appointing Ms. Kirty Vaidya of M/s. Kirty Vaidya & Associates as Secretarial Auditor for the same five-year period and as scrutinizer for the 40th AGM. The AGM is scheduled for 28th Sep'26 via video conferencing, with the share transfer books closed from 22nd Sep'26 to 28th Sep'26 and a cut-off date of 21st Sep'26.
Appointment of Statutory auditory subject to members approval.
Change in Auditor · 05 Sept 2026, 12:09 am
Creative Eye Board Approves Auditor Appointments and 40th AGM Schedule Creative Eye Limited's board approved convening its 40th AGM on 28th Sep'26 via video conferencing, setting the cut-off date as 21st Sep'26 and book closure from 22nd to 28th Sep'26. E-voting runs from 25th to 27th Sep'26. The board approved appointing M/s. STDJ & Co. as Statutory Auditors and Ms. Kirty Vaidya (M/s. Kirty Vaidya & Associates) as Secretarial Auditor and AGM Scrutinizer, each for a five-year term spanning FY27 to FY31, subject to shareholder approval at the upcoming AGM.
Outcome of Board meeting
Others (Uncategorized) · 05 Sept 2026, 12:05 am
Creative Eye Approves AGM Details and Five-Year Auditor Appointments Creative Eye Limited's board approved convening its 40th AGM on 28th Sep'26, setting the share register closure from 22nd Sep'26 to 28th Sep'26 with a cut-off date of 21st Sep'26, and e-voting from 25th Sep'26 to 27th Sep'26. The board approved the appointments of M/s. STDJ & Co., Chartered Accountants, as Statutory Auditors and M/s. Kirty Vaidya & Associates as Secretarial Auditors, both for five-year terms from FY27 to FY31, subject to shareholder approval. Mrs. Kirty Vaidya was also appointed AGM scrutinizer.
Creative Eye Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 04 Sept 2026, 11:43 pm
Creative Eye Approves AGM Details, Statutory and Secretarial Auditor Appointments Creative Eye Limited’s board approved convening its 40th AGM on 28th Sep'26 via VC/OAVM, setting the share transfer register closure from 22nd Sep'26 to 28th Sep'26, with a cut-off date of 21st Sep'26. The board approved appointing M/s. STDJ & Co., Chartered Accountants, as Statutory Auditors and Ms. Kirty Vaidya of M/s. Kirty Vaidya & Associates as Secretarial Auditor and AGM Scrutinizer, each for a five-year term from FY27 to FY31, subject to shareholder approval.
SUBMISSION OF VOTING RESULT REG 44 FOR THE EOGM HELD ON 25TH AUGUST, 2026
Extra Ordinary General Meeting · 27 Aug 2026, 5:44 pm
Creative Eye EOGM Results: Shareholders Approve All Resolutions Including Increased Borrowing At its Extra-Ordinary General Meeting on 25th Aug'26, Creative Eye Limited shareholders passed all four proposed special resolutions with an overwhelming majority of approximately 96.22% votes in favor for each. Key approvals include 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. Crucially, shareholders also approved the resolution to increase the company's borrowing powers up to INR 50 crore, signaling potential for future expansion or financing activities.
SCRUTINIZER REPORT FOR THE ROGM HELD ON 25.08.2026 ALONG WITH VOTING RESULT
Extra Ordinary General Meeting · 27 Aug 2026, 5:31 pm
Creative Eye EOGM: Shareholders Approve Borrowing Limit Increase and Board Appointments Creative Eye Limited announced that shareholders approved all resolutions at the EOGM held on 25th Aug'26. With an overwhelming majority of 96.22%, shareholders passed special resolutions for the re-appointment of Mrs. Zuby Kochar as Whole-time Director and the appointments of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors. Critically, a special resolution to increase the company's borrowing powers to INR 50 crores under Section 180(1)(c) was also approved with 96.22% of votes in favour.
Announcement under Regulation 30 - Change in Directorate
Change in Management · 26 Aug 2026, 9:11 pm
Creative Eye Confirms Board Appointments at EGM Creative Eye announced that at its EGM on 25th Aug'26, shareholders approved the re-appointment of Mrs. Zuby Kochar as Whole-time Director. Mrs. Kochar is related to the Managing Director. Members also regularised the appointments of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors. Both Mr. Shah and Mrs. Choudhary are not related to any existing director. The company confirmed these board changes comply with Regulation 30 of SEBI's listing obligations.
Announcement under regulation 30 (LODR) - Change in management
Change in Management · 26 Aug 2026, 9:09 pm
Creative Eye Confirms Key Director Appointments Post-EGM Creative Eye announced shareholder approval for three key board resolutions at its EGM on 25th Aug'26. Mrs. Zuby Kochar was re-appointed as Whole-time Director, effective 01st Jun'26. Mr. Praful Jadavji Shah and Mrs. Asha Choudhary were regularised from additional directors to Non-Executive Independent Directors. Mrs. Kochar is related to the Managing Director, while the other two appointees have no relations with existing directors. These changes are crucial for the company's governance structure and strategic oversight.
WE ARE SHARING OUTCOME OF PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING HELD ON 25TH AUGUST, 2026
Extra Ordinary General Meeting · 25 Aug 2026, 11:01 pm
Creative Eye EGM Approves Key Board Appointments and Increased Borrowing Powers At its Extraordinary General Meeting on 25th Aug'26, Creative Eye Limited approved several key resolutions. These included the re-appointment of Zuby Kochhar as Whole-Time Director and the regularization of Praful Jadavji Shah and Asha Choudhary as Independent Directors for five-year terms. Crucially, the company also received approval to increase its borrowing powers under Section 180(1)(c) of the Companies Act, 2013, up to the aggregate of its paid-up share capital, free reserves, and securities premium. Results of the e-voting will be declared shortly.
Approval of Un-Audited Financial Results for the Quarter Ended 30th June, 2026.
Financial Result · 13 Aug 2026, 9:07 pm
Creative Eye Reports Widened Loss for Q1 FY27 Creative Eye reported a net loss of ₹10.29 lacs for Q1 FY27, ended 30th Jun'26, an improvement from the ₹71.23 lacs loss in Q1 FY26 but worse than the ₹10.68 lacs loss in Q4 FY26. Revenue from operations nearly doubled YoY to ₹30.05 lacs from nil, but fell 28.7% QoQ. Total expenses decreased to ₹53.86 lacs, down from ₹86.97 lacs YoY and ₹76.62 lacs QoQ. The loss per share stood at ₹0.05, improving from a loss of ₹0.36 a year ago.
This is to inform you that the meeting of the Board of Directors of Creative Eye Limited ('the Company') was duly convened and held on Thursday, August 13, 2026 at 12.00 PM. at the Registered ....
Outcome · 13 Aug 2026, 8:59 pm
Creative Eye Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 30.1 (-28.7% QoQ) ■ EBITDA: -8.6 (+86.7% YoY | +54.7% QoQ) ■ EBITDA Margin (%): -28.7 (+1644 bps QoQ) ■ PAT: -10.3 (+85.6% YoY | +24.8% QoQ) ■ EPS (INR): -0.05 (+86.1% YoY | +28.6% QoQ)