Creative Eye Limited has informed the Exchange about Shareholders meeting
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 Limited held an Extra-Ordinary General Meeting (EGM) on February 13, 2026, via video conferencing, lasting about 45 minutes. Four resolutions were put to shareholders: appointment of Mr. Ashutosh Dheeraj Kumar Kochhar as Managing Director (Special Resolution), appointment of M/s STDJ & Co. as Statutory Auditor, appointment of Mr. Sachin Devare as Chief Financial Officer, and appointment of M/s. Kirty Vaidya & Associates as Secretarial Auditors. All four resolutions were passed with overwhelming majority — 97.52% of votes in favour (11,298,990 votes) and 2.48% against (287,614 votes). Chairman and Executive Director Mrs. Zuby Kochhar was absent due to health reasons, and Independent Director Mr. Charuhas Patil was absent for personal reasons. Mr. Ashutosh Kochhar chaired the meeting for items 2 to 4, while Mr. Sachin Devare chaired item 1 due to Mr. Kochhar's interest in that resolution.
The EGM clears a key leadership transition with Ashutosh Kochhar now formally appointed as Managing Director, and Sachin Devare confirmed as CFO, alongside new statutory and secretarial auditors. The strong 97.5% approval across all resolutions signals solid shareholder support, with minimal dissent — likely a non-event for the stock price but a positive housekeeping milestone.