Financial Performance Summary

Revenue and Profitability

  • Revenue from operations: ₹42.16 lakhs (FY26) vs ₹260.80 lakhs (FY25) - 83.8% decrease
  • Other income: ₹74.72 lakhs (FY26) vs ₹87.54 lakhs (FY25)
  • Operating loss: ₹101.29 lakhs (FY26) vs operating profit of ₹25.01 lakhs (FY25)
  • Net loss before tax: ₹517.89 lakhs (FY26) vs ₹71.75 lakhs (FY25) loss
  • Exceptional item: ₹337.79 lakhs loss due to settlement awards with PBBCI - Doordarshan New Delhi
  • Net loss after tax: ₹517.89 lakhs (FY26) vs ₹71.75 lakhs (FY25) loss
  • Total comprehensive loss: ₹525.09 lakhs (FY26) vs ₹66.21 lakhs (FY25) loss
  • EPS: (₹2.58) basic and diluted (FY26) vs (₹0.36) (FY25)

Balance Sheet Position (as of March 31, 2026)

  • Total assets: ₹22.66 crore (decreased from ₹27.51 crore in FY25)
  • Non-current assets: ₹1.51 crore (including Property, Plant & Equipment: ₹87.47 lakhs)
  • Current assets: ₹21.15 crore (including inventories: ₹12.78 crore, bank balances: ₹8.02 crore)
  • Equity: ₹14.74 crore (decreased from ₹19.99 crore in FY25)
  • Current liabilities: ₹7.79 crore
  • Borrowings: ₹6.68 crore (overdraft facility against fixed deposits)

Key Financial Ratios

  • Current ratio: 2.71 (3.15 in FY25)
  • Return on equity: (0.12) vs (0.04) in FY25
  • Net profit ratio: (12.28) vs (0.27) in FY25

Corporate Developments and Governance

Board Composition and Changes

  • Board comprises 5 directors: 2 executive and 3 independent non-executive directors
  • Mr. Ashutosh Dheeraj Kumar Kochhar appointed as Managing Director effective February 13, 2026
  • Multiple director changes during the year: resignations of Mr. Sunil Gupta (Oct 6, 2025), Mrs. Sarita Gopal Soni (Dec 8, 2025), and appointments of Mr. Charuhas Shantaram Patil, Mr. Sanjay Krishna Rane, and Mr. Sachin Vaman Devare
  • 10 board meetings held during FY26

Key Managerial Personnel Changes

  • Mr. Sachin Vaman Devare appointed as CFO effective February 13, 2026
  • Ms. Prema Shankathaprasad Dubey appointed as Company Secretary effective January 20, 2026 (resigned July 31, 2026)
  • Mr. Manoj Kalgutkar appointed as Company Secretary effective August 3, 2026

Auditor Appointments

  • Statutory auditors: M/S STDJ & Co. appointed after resignation of M/s NGS & CO LLP
  • Internal auditors: M/s. N.V. Pechetti & Co. appointed after resignation of M/S Poddar A & Associates
  • Secretarial auditors: M/s. Kirty Vaidya & Associates appointed after resignation of M/S Kaushal Doshi & Associates

Operational Highlights and Business Update

Current Business Operations

  • Company engaged in television content production business
  • No change in nature of business during the year
  • Started new YouTube channel "Creative Eye Limited"
  • Produced new micro-drama in vertical & horizontal format ("Ishq Kills")
  • Plans to give ground floor and basement on rental basis, keep 1st floor for business operations

Future Projects and Expansion

  • Expanding content portfolio across digital, television, syndication and feature films
  • Feature film projects "Bhawanai" and untitled project with Ultra under development
  • "Bhawanai" shoot planned for November 2026
  • Untitled Ultra project shoot planned for March 2027
  • Continuing development and pitching of web series, television and film projects to various platforms
  • Objective to build scalable, multi-platform content pipeline and strong intellectual properties

AGM and Resolutions

40th Annual General Meeting

  • Date: Monday, September 28, 2026 at 11:30 AM
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Record date: September 21, 2026

Ordinary Business

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Re-appointment of Mr. Ashutosh Dheeraj Kumar Kochhar as director retiring by rotation

3. Appointment of M/S STDJ & Co. as statutory auditors for 5 years (until FY2031)

Special Business

4. Appointment of M/s. Kirty Vaidya & Associates as secretarial auditors for 5 years (until FY2031)

E-Voting Arrangements

  • Remote e-voting period: September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Members can vote through NSDL e-voting system or through their demat accounts

Regulatory and Compliance Matters

SEBI Compliance

  • Company generally complied with Stock Exchange and SEBI requirements
  • Instances of non-compliance with Regulations 6(1), 13(3), 17, 27(2), 31 and 33 of SEBI LODR observed
  • Applicable fines imposed by NSE paid and regularized

Other Compliance

  • No deposits accepted under Sections 73 and 76 of Companies Act, 2013
  • No cases filed under Insolvency and Bankruptcy Code, 2016
  • No fraud reported by auditors under Section 143(12)
  • No sexual harassment cases reported under POSH Act

Shareholding Pattern (as of March 31, 2026)

  • Promoters/Directors/Relatives: 56.26% (112.85 lakh shares)
  • Public holding: 43.74%
  • Dematerialized shares: 99.34% of total capital
  • Top shareholders: Mrs. Zuby Kochhar (35.60%), Late Mr. Dheeraj Kumar Kochhar (19.54%)

Corporate Directory

  • Company Secretary: Mr. Manoj Kalgutkar
  • CFO: CA Sachin V Devare
  • Bankers: Punjab National Bank
  • Registrar & Transfer Agent: M/s. Kfin Technologies Limited

#Tags: #CreativeEyeLimited #AnnualResults #SEBIDisclosure #MediaAndEntertainment #AGM2026 #RegulatoryCompliance #FinancialUpdate #NegativeResults