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Creative Eye Ltd

  • BSE Code : 532392
  • NSE Symbol : CREATIVEYE
  • ISIN : INE230B01021
  • Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE
Trade Now

up-arrow 6.34 0.24(3.93%)

Open Price (₹)

6.13

Prev. Close (₹)

6.10

Volume (No’s)

2,293

Market Cap (₹)

12.72

Low Price (₹)

6.12

High Price (₹)

6.46

 

Book Closure

From Date To Date Announcement
17-Feb-2026 NA Quarterly Results-Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve To consider and approve the unaudited Financial Results of the Company for the quarter ended September 30, 2025, December 31, 2025 and to consider any other matters. Approval Of Standalone Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2025 (As Per BSE Announcement Dated on: 17/02/2026)
16-Feb-2026 NA Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve TO CONSIDER AND APPROVE BELOW MATTERS:- 1) To consider and approve appointment of Mr. Sanjay Rane (DIN: 03091756) as an additional director (Non-executive) of the Company 2) To take on record resignation of Mr. Madan B. Gosavi (DIN: 10303662) from the position of Additional Director and members of committees of the Company 3) Reconstitution of Audit Committee Nomination & Remuneration Committee and Stakeholder Relationship Committee. 4) To discuss any other matter with the permission of chair. Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve To consider and approve the unaudited Financial Results of the Company for the quarter ended September 30, 2025, December 31, 2025 and to consider any other matters. (As per BSE announcement dated on : 10.02.2026) 1. The Board approved the appointment of Mr. Sanjay Rane (DIN:03091756) as an additional Director (Non-executive / Non- Independent) of the Company 2. The Board noted and approved the resignation of Mr. Madan B. Gasavi (DIN: 10303662) from the position of Independent Director of Company and also from various committees of the Company, with effect from January 30, 2026, due to personal reasons and pre-occupations of professional commitments. 3. The Board approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee, consequent upon resignation of Mr. Madam B. Gosavi from the position of Director and member of all the Committees of the Company, and appointment of Mr. Sanjay Rane as additional director of the Company - (Annexure -C) (As per BSE Announcement dated on: 16.02.2026)
16-Feb-2026 NA The Board approved the appointment of Mr. Sanjay Rane (DIN:03091756) as an additional Director (Non-executive / Non- Independent) of the Company
13-Feb-2026 NA As per attached outcome
13-Feb-2026 NA The Board approved the convening of an Extraordinary General Meeting (EGM) of the members of the Company on Friday, 13th February, 2026 at 11.30 a.m. to transact the necessary business, and approved the draft Notice of EGM along with the Explanatory Statement. As per the attached EGM Notice dated 13th February, 2026 AGRENDA FOR THE MEETING IS: 1) TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.ASHUTOSH DHEERAJ UMAR KOCHAR AS MANAGING DIRECTOR 2) TO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY AUDITOR M/S STDJ & CO, CHARTERED ACCOUNTANT 3) TO CONSIDER AND APPROVE THE APPOINTMENT OF SACHIN DEVARE AS CFO 4) TO CONSIDER AND APPROVE THE APPOINTMENT OF KIRTY VAIDYA & ASSOCIATES AS SECRETARIAL AUDITOR . (As Per BSE Announcement Dated on:27.01.2026) PROCEEDINGS OF EXTRA-ORDINERY GENERAL MEETING HELD ON 13TH FEBRUARY 2026 PROCEEDINGS OF EGM HELD ON 13TH FEBRUARY 2026 ALONG WITH SCRUTINIZER REPORT (As Per BSE Announcement Dated on:13.02.2026)

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