Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve As stated in Intimation of BM
CREATIVEYE · price
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Creative Eye Ltd has called a Board meeting on 22 December 2025 at 11:30 a.m. in Mumbai. Key items on the agenda include appointing Mr. Sachin Devare (Chartered Accountant) as the new Chief Financial Officer and Additional Director, and accepting the resignation of Mr. Amit Doshi, an Independent Director. The Board will also discuss the company's non-compliance with SEBI's listing rules regarding the late or missing submission of quarterly financial results for the quarter ended 30 September 2025, and decide on corrective steps. Additionally, Mr. Ashutosh Kochar is to be authorised as a signatory for Motilal Oswal, likely in connection with share registry or depository work. The meeting is signed off by Whole-time Director Zuby Kochhar.
Shareholders should note two key developments: a CFO change and a discussion around regulatory non-compliance on quarterly results, which is a negative governance signal. The delayed Q2 FY26 results submission could attract SEBI scrutiny and may weigh on investor confidence until resolved.