Creative Eye Limited has issued a notice regarding a scheduled meeting of the Board of Directors.
The meeting is scheduled to be held on Saturday, 20th June, 2026 at 2:30 P.M. at the company's registered office located at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai – 400 053.
Agenda Items
The Board will consider and approve the following matters:
- Appointment of M/s. N.V. Pachetti & Co. Chartered Accountants as internal auditors of the Company for the financial year 2026-27
- Any other matter with the permission of the Chair
Financial Impact
No specific financial impact or quantitative figures related to the auditor appointment are disclosed in this notice.