Creative Eye Limited held a meeting of its Board of Directors on Saturday, 20th June, 2026. The meeting commenced at 02:36 PM and concluded at 03:15 PM at the company's registered office.

During this meeting, the Board approved the reappointment of M/s. N.V. Pechetti & Co. - Chartered Accountants (Firm Registration Number: 135139W) as the internal auditors of the company for the financial year 2026-27.

Appointment Details

Name of Appointee: M/s. N.V. Pechetti & Co. - Chartered Accountants (FRN:135139W)

Reason for Change/Reappointment: The firm had served as the Internal Auditors of the Company for FY 2025–26 and has been reappointed for FY 2026–27.

Date of Reappointment: 20th June, 2026

Term of Reappointment: The reappointment is for the financial year 2026-27. The terms and conditions, including remuneration, are to be mutually agreed upon between the Board of Directors and the Internal Auditors.

Brief Profile of Appointee: M/s. N.V. Pechetti & Co. is a professional firm engaged in providing audit, assurance, taxation, accounting, and advisory services. The firm possesses experience in conducting internal audits, statutory audits, risk assessment, internal control reviews, and compliance-related assignments for corporate entities. The firm assists organizations in strengthening governance frameworks, enhancing operational efficiency, and ensuring compliance with applicable laws and regulations. It has expertise in evaluating internal financial controls, identifying process improvements, and providing recommendations for effective risk management and regulatory compliance.