Creative Eye Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Creative Eye Limited held its 39th Annual General Meeting on September 30, 2025, from 11:30 AM to 12:18 PM via video conferencing for the financial year 2024-25. Chairman and Executive Director Mrs. Zuby Kochhar could not attend due to health reasons, so Non-Executive Director Mrs. Sarita Gopal Soni chaired the meeting. The Auditors' Report had no qualifications. Five resolutions were placed before shareholders, including adoption of audited financial statements, re-appointment of Mrs. Zuby Kochhar (retiring by rotation), re-appointment of Mrs. Sarita Gopal Soni as Independent Director for a second 5-year term, appointment of Mr. Ashutosh Dheeraj Kumar Kochhar as Whole-time Executive Director for 3 years, and appointment of M/s. Kaushal Doshi & Associates as Secretarial Auditors for 5 years. Voting results and the scrutinizer's report will be submitted to the stock exchanges within two working days.
This is a routine procedural disclosure of AGM proceedings with no negative surprises — the audit report was clean and resolutions are largely about board continuity. Shareholders should watch for the voting results, which will be filed within two days. The Chairman's absence due to illness is a minor flag worth monitoring but is unlikely to materially affect the stock.