As per the attached EGM Notice dated 13th February, 2026
CREATIVEYE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Creative Eye Ltd has called an Extraordinary General Meeting on February 13, 2026 (via video conferencing) to seek shareholder approval on four items. The key resolution is the elevation of Mr. Ashutosh Dheeraj Kumar Kochhar (DIN: 11251298) from Whole-time Executive Director to Managing Director for a 5-year term at a monthly salary of Rs. 1,51,000; the filing notes he is a relative of the Chairman and Executive Director. The company is also filling a casual vacancy in the Statutory Auditor position after M/s. NGS & Co. LLP resigned citing pre-occupation, with M/s STDJ & Co. (FRN 136551W) proposed as replacement to audit the period ending March 31, 2026. In addition, Mr. Sachin Devare (CA) is being appointed as CFO and M/s. Kirty Vaidya & Associates as Secretarial Auditor, both till the next AGM. The company, operating in media and entertainment since 1986, plans to monetise its digital content library via a MoU with Swami Films across YouTube and other platforms.
Most agenda items are internal/leadership housekeeping, but shareholders should note two things before voting: the previous auditor exited mid-term citing 'pre-occupation', and the new Managing Director is being elevated from within and is a relative of the existing Chairman/Executive Director, which is a related-party governance point worth scrutiny.