Creative Eye Ltd (CREATIVEYE) — Board Meeting | 28 September 2026 (3 announcements)

Creative Eye Limited held its Annual General Meeting on 28 September 2026 via video conferencing, where shareholders approved the audited financial statements for FY2025-26, reappointed Ashutosh Kochhar as director, appointed Kirty Vaidya as secretarial auditor, and accepted the remote e-voting process conducted by Scrutinizer Kirty Vaidya.

Creative Eye Limited announced at its September 28, 2026 AGM the appointment of Kirty Vaidya as Secretarial Auditor for five years starting FY2026-27 to FY2030-31 and STDJ & Co. as Statutory Auditors for the same term, both subject to member approval, with details in Annexure A.

Creative Eye Limited announced the appointment of Mrs. Kirty Vaidya as Secretarial Auditor and M/s STDJ & Co. as Statutory Auditors for five-year terms starting FY2026-27 through FY2030-31, approved at the AGM on September 28, 2026, with appointments effective immediately and spanning until the 2031 AGM.