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 1) To consider and approve change ....
CREATIVEYE · price
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Creative Eye Ltd has called a Board meeting on 20 January 2026 to consider several key items. These include a change in designation for Mr. Ashutosh Kochhar, appointment of a new statutory auditor M/s STDJ & Co., and signing an MOU with Swami Films for digital content protection and monetisation. The Board will also appoint Prema Dubey as Company Secretary & Compliance Officer and Mr. Sachin Devare (CA) as new Chief Financial Officer and Additional Director. Additionally, Deepak Shinde is proposed as Additional Independent Director, subject to shareholder approval, and an EGM has been called for 16 February 2026.
Shareholders should watch for multiple governance and leadership changes including a new CFO, new Company Secretary, a new auditor, and an independent director addition, which collectively signal a significant reshuffle at the company.