Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve TO CONSIDER AND APPROVE BELOW ....
CREATIVEYE · price
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Creative Eye Limited has scheduled a Board of Directors meeting on Monday, 16th February 2026 at 11:30 a.m. at its registered office in Andheri West, Mumbai. The agenda includes approving the appointment of Mr. Sanjay Rane (DIN: 03091756) as an additional non-executive director. The Board will also take on record the resignation of Mr. Madan B. Gosavi (DIN: 10303662) from his position as Additional Director. Additionally, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee will be reconstituted. Any other matter may be discussed with the Chair's permission.
This is a routine governance update with a director changeover and committee reshuffle. The appointment of a non-executive director and reconstitution of key committees may signal board-level restructuring, but no financial or operational impact is indicated from this intimation alone.