Announced Mon, 3 Aug · 20:13 IST
Board approves EGM on Aug 25, new director appointments, three resignations
CREATIVEYE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.2%1-day move
₹6.20
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-0.2+4.7+2.1+1.8+1.3+0.0-0.8-0.2——
Up moveDown movePending
AI summary
Creative Eye's board on Aug 3 approved an EGM for Aug 25, 2026, with book closure Aug 19-25 (cut-off Aug 18). Shareholders will vote on raising borrowing limits under Section 180(1)(c). Three directors resigned citing personal reasons: Charuhas Patil, Sanjay Rane, and Sachin Devare. Ms. Zuby Kochhar was reappointed as Whole Time Director for 3 years, Ms. Asha Choudhary appointed as Independent Director for 5 years, and Manoj Kalgutkar joined as Company Secretary.
Likely market impact
Three directors resigned and new faces appointed; shareholders will vote on raising borrowing limits at the Aug 25 EGM. E-voting cut-off is Aug 18.