Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve AS ATTACHED IN BOARD MEETING INTIMATION ....
CREATIVEYE · price
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Creative Eye Ltd has called a board meeting on 8 December 2025 with a heavy agenda covering major governance and leadership changes. The board will consider altering the Articles of Association to re-designate Mrs. Zuby Kochhar as Chairman Emeritus, while elevating Mr. Ashutosh Kochhar from Whole-Time Director to Managing Director (with reduced remuneration of Rs. 1,00,000/month from Rs. 1,51,000). New appointments include a CEO & Whole-Time Director (CA Sachin Devare), an Advisor (CA Uttam Prakash Agarwal), a new Company Secretary, three Additional Independent Directors, a new Internal Auditor, and a new Statutory Auditor (M/s Uttam Abuwala Ghosh and Associates) following the resignation of the previous auditor M/s NGS & Co. LLP. Notably, the board will also approve a forensic audit of the company's past management and accept the resignation of Independent Director Mrs. Sarita Soni.
The simultaneous leadership overhaul, auditor change, and proposed forensic audit of past management suggest significant governance restructuring that could raise concerns among shareholders about prior management conduct. Investors should watch for the forensic audit outcome and the new management team's strategy, as these could materially affect stock sentiment and corporate governance perception.