Creative Eye Ltd (CREATIVEYE) — Board Meeting | 4 September 2026 (4 announcements)

Creative Eye Limited announced the outcome of its board meeting held on 04 September 2026, approving the 40th Annual General Meeting scheduled for 28 September 2026 via video conferencing, including e-voting from 25 to 27 September 2026. The board also approved the Book Closure from 22 to 28 September 2026 with a cut-off date of 21 September 2026. Additionally, Mrs. Kirty Vaidya was appointed as Secretarial Auditor and Scrutinizer for the AGM, and M/s STDJ & Co. was appointed as Statutory Auditors for five consecutive years starting FY 2026-27, pending shareholder approval. The meeting concluded within the scheduled timeframe.

Creative Eye Limited announced a book closure for its 40th Annual General Meeting on 28 September 2026, with record dates set for 21 September 2026 for e-voting and 22-28 September 2026 for book closure. The filing confirms the board approved these dates during a meeting on 4 September 2026, aligning with regulatory requirements for shareholder participation and voting procedures.

Creative Eye Limited announced the outcome of its board meeting held on September 4, 2026, where it approved the notice for the 40th Annual General Meeting scheduled for September 28, 2026, via video conferencing, finalized the board report for FY2026, set the record date for AGM as September 21, 2026, and approved E-voting from September 25 to 27, 2026. The board also appointed Mrs. Kirty Vaidya as secretarial auditor for five years and STDJ & Co. as statutory auditors for FY2026-2031, pending shareholder approval. The meeting concluded within the scheduled timeframe.

Creative Eye Limited announced a record date of September 4, 2026 for its 40th Annual General Meeting, with book closure from September 22 to 28, 2026 and e-voting on September 25-27, 2026. The filing confirms the meeting date and voting window without mentioning any financial results or operational changes.