Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Creative Eye Limited
Meeting Details
- Date: Monday, September 28, 2026
- Time: 11:30 AM IST
- Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means
- Type of Meeting: Annual General Meeting
Directors and Key Managerial Personnel Present
- Matty Vishal Dutt – Independent Director
- Zuby Kochar - Whole-time Director
- Ashutosh Dheeraj Kumar Kochhar – Managing Director (Chairman of the meeting)
- Asha Choudhary- Independent Director
- Praful Jadavji Shah - Independent Director
- Manoj Kalgutkar – Company Secretary
- Sachin Vaman Devare - CFO
Proceedings Summary
Mr. Ashutosh Kochhar, Managing Director, chaired the meeting but handed over proceedings to Mr. Manoj Ramesh Kalgutkar, Company Secretary and Compliance Officer. The Company Secretary welcomed members, introduced dignitaries, and explained the e-voting process. The requisite quorum was present, and necessary documents were available for inspection.
Voting Process
- Remote e-voting period: September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
- E-voting facility during AGM: Available for 15 minutes after meeting conclusion
- Voting methods: Remote e-voting and e-voting during AGM
- Scrutinizer: M/s. Kirty Vaidya & Associates (Kirty Vaidya, proprietor, FCS-129440) appointed to scrutinize both remote e-voting and e-voting during AGM
Resolutions Transacted
Ordinary Business
1. To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026, including Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, and Reports of Auditors and Board of Directors
2. To appoint a Director in place of Mr. Ashutosh Dheeraj Kumar Kochhar (DIN: 11251298), who retires by rotation and offers himself for reappointment
3. To appoint M/S STDJ & Co., Chartered Accountants as statutory auditor for 5 consecutive years
Special Business
4. To appoint M/s. Kirty Vaidya & Associates, Practicing Company Secretary as Secretarial Auditor for 5 consecutive years
Voting Results Declaration
The scrutinizer was required to submit a Consolidated Report on total votes cast in favor and against within two working days of AGM conclusion. The results will be declared by notifying stock exchanges (BSE Limited and National Stock Exchange of India Limited) and publishing on the company's website and KFin Technologies Ltd website.
Compliance Confirmation
The meeting was conducted in accordance with Companies Act, 2013, SEBI Listing Regulations, and circulars issued by Ministry of Corporate Affairs and SEBI. All necessary documents were available for inspection as mentioned in the AGM notice dated September 4, 2026.
Meeting Duration
The AGM commenced at 11:30 AM and concluded at 11:50 AM on September 28, 2026.