Creative Eye Limited has informed the Exchange regarding Board meeting held on August 28, 2025.
CREATIVEYE · price
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Creative Eye Limited's board met on August 28, 2025 and approved several key decisions. Mr. Ashutosh Kochhar, son of Chairman and Executive Director Mrs. Zuby Kochhar, was appointed as an Additional Director (Whole Time Executive Director) for 3 years, subject to shareholder approval. Mrs. Sarita Gopal Soni was re-appointed as an Independent Director for a second 5-year term starting December 23, 2025. The 39th Annual General Meeting was fixed for September 30, 2025, to be held via video conferencing, with the register of members closed from September 24 to 30, 2025 (cutoff date September 23, 2025). The board also approved the AGM notice, Directors' Report, and other annual reports for FY25. Additionally, the internal auditor M/s. Poddar A. & Associates resigned effective close of business on August 28, 2025, citing preoccupation with other assignments.
The appointment of the Chairman's son as Executive Director may raise corporate governance questions for some investors, though it requires shareholder approval at the upcoming AGM. The AGM date and book closure give shareholders clear timelines for the FY25 meeting. The internal auditor's resignation is routine, but investors should watch for the appointment of a replacement auditor.