18:13 IST
NSE
Board Meeting Outcome
Creative Eye Board Meeting Outcome
Creative Eye Limited's board meeting approved the 40th AGM notice and dates. It also appointed new statutory and secretarial auditors for a five-year term.
Creative Eye Ltd
- Share price
- ₹6.26
- Market cap
- ₹12.56 Cr
- Revenue (annual)
- ₹0.42 Cr
- Net profit (annual)
- ₹-5.18 Cr
- P/E (TTM)
- -2.8×Sector 27.5×
- Promoter holding
- 56.26%+0.00% QoQ
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Management Change 6Board Meeting Outcome 6Other Announcement 4Financial Results 3Annual General Meeting 3Board Meeting Date 2Annual Report 1
Time
6 announcements with these filters
20:02 IST
BSE
Board Meeting Outcome
Creative Eye Board Meeting Outcome
Creative Eye Limited held a board meeting on August 3, 2026, approving director changes, borrowing limits, and scheduling an EOGM for further shareholder approvals.
19:39 IST
NSE
Board Meeting Outcome
Creative Eye Board Meeting Outcome
Creative Eye Limited appointed Ms. Zuby Kochhar and Mr. Praful Shah to its board. Both appointments are for 36-month terms starting May 2026.
- Execution
- 36 months
15:02 IST
NSE
Board Meeting Outcome
Creative Eye Board Meeting Outcome
Creative Eye Limited announced that Ms. Zuby Kochhar has resigned as Chairperson effective April 24, 2026. Mrs. Matty Vishal Dutt, a Non-Executive Director since 2017, has been appointed as the new Chairperson of the Board effective April 30, 2026. These leadership changes were approved during a Board meeting held on April 30, 2026.
14:49 IST
NSE
Board Meeting Outcome
Creative Eye Board Meeting Outcome
Creative Eye Limited announced that Ms. Zuby Kochhar resigned as Chairperson effective April 24, 2026, while remaining a Whole-Time Director. Mrs. Matty Vishal Dutt, a Non-Executive Director since 2017, was appointed as the new Chairperson effective April 30, 2026.
14:40 IST
BSE
Board Meeting Outcome
Creative Eye Board Meeting Outcome
Creative Eye Ltd has scheduled a Board Meeting for April 30, 2026, to approve the resignation of Ms. Zuby Kochhar as Chairperson. The Board also proposes appointing Ms. Matty Vishal Dutt, a Non-Executive Director, as the new Chairperson.