Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Update on board meeting
CREATIVEYE · price
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Creative Eye Ltd has called a Board Meeting on 20th January 2026 at 11:30 a.m. at its registered office in Andheri West, Mumbai. The Board will consider several key matters including a change in designation of Mr. Ashutosh Kochhar, appointment of M/s STDJ & Co. as the new Statutory Auditor, and entry into an MOU with Swami Films for digital content protection and monetisation. The Board will also appoint Prema Dubey as Company Secretary and Compliance Officer, Sachin Devare (CA) as CFO and Additional Director, and Deepak Shinde as Additional Director (Independent). An Extraordinary General Meeting (EGM) has been proposed for 12th February 2026 to seek shareholder approvals for these appointments.
This is a governance-heavy board meeting with multiple leadership changes and a new strategic partnership in digital content. Shareholders should watch the 12th February EGM closely, as key appointments (CFO, Independent Director, Statutory Auditor) will require member approval.