Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
CREATIVEYE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Creative Eye Limited has informed BSE/NSE that a Board meeting is scheduled for 26th May 2026 at 2:30 PM at its Mumbai registered office. The primary agenda item is the approval of Audited Financial Results for the quarter and financial year ended 31 March 2026, along with the Auditors' Report. The Board will also review the Statement of Related Party Transactions for Q4 FY2026. In terms of governance changes, the meeting will consider: (1) the re-appointment of Ms. Zuby Kochhar as Whole Time Director, and (2) the appointment of Mr. Praful Jadavji Shah as an Additional Director (Non-executive Independent Director). The company has also closed its trading window for insiders from 1st April 2026 until 48 hours after the results announcement, as required under SEBI's Insider Trading Regulations.
Approval of FY2026 audited results could be a near-term price catalyst. The director changes are routine governance updates with minimal market impact unless there is a contentious appointment. The closed trading window is standard procedure ahead of earnings.