Creative Eye board to meet on Jun 16 to appoint internal auditor

0 min read Updated on 16 Jun 2026, 10:39 PM

Reviewed by

Shriram SScanX News Team

AI Summary

Creative Eye Limited has scheduled a board meeting for June 16, 2026, to consider the appointment of M/s. N.V. Pachetti & Co. as its internal auditor for the financial year 2026-27. The meeting will be held at the company's registered office in Mumbai.

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Creative Eye Limited will convene a board meeting on June 16, 2026, to appoint M/s. N.V. Pachetti & Co. as its internal auditor for the financial year 2026-27. The meeting is scheduled to take place 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 for the Meeting

The primary agenda item for the board is the approval of the internal auditor appointment. The board will also consider any other matter with the permission of the Chair.

Meeting Details

Detail	Information
Date	June 16, 2026
Time	2:30 P.M.
Venue	Kailash Plaza, Plot No. 12-A, New Link Road, Andheri (West), Mumbai – 400 053
Agenda	Appointment of internal auditor for FY 2026-27

Historical Stock Returns for Creative Eye

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.52%	-0.59%	-5.64%	-5.77%	-34.60%	+112.38%

What criteria led to the selection of M/s. N.V. Pachetti & Co. as the internal auditor?

How will the new internal auditor influence Creative Eye Limited's financial governance and risk management strategies?

Are there any anticipated changes in the company's audit processes or compliance frameworks under the new appointment?

Read Next Article

Creative Eye re-appoints Zuby Kochhar, appoints Praful Shah

1 min read Updated on 30 May 2026, 06:07 PM

Reviewed by

Anirudha BScanX News Team

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AI Summary

Creative Eye Limited has re-appointed Ms. Zuby Kochhar as Whole Time Director for three years effective June 1, 2026, and appointed Mr. Praful Jadavji Shah as an additional Non-executive Independent Director effective May 26, 2026. Both appointments are subject to shareholder approval at the 40th Annual General Meeting.

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Creative Eye Limited re-appointed Ms. Zuby Kochhar as Whole Time Director and appointed Mr. Praful Jadavji Shah as an additional director (Non-executive and Independent) for a period of three years. The Board of Directors approved these decisions at its meeting held on May 26, 2026, based on the recommendations of the Nomination and Remuneration Committee. Ms. Kochhar's re-appointment is effective from June 1, 2026, subject to shareholder approval at the ensuing 40th Annual General Meeting. Mr. Shah's appointment is effective from May 26, 2026, also subject to shareholder approval.

Ms. Zuby Kochhar is an Indian film and television producer associated with the Hindi entertainment industry and is the mother of Mr. Ashutosh Kochhar, the Managing Director of the company. She brings experience in digital content strategy and production oversight. Mr. Praful Jadavji Shah is a seasoned business professional with over 25 years of experience in business operations and strategic planning. Following Mr. Shah's appointment, the Board reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee.

Director Details

Particulars	Ms. Zuby Kochhar	Mr. Praful Jadavji Shah
Designation	Whole Time Director	Additional Director (Non-executive and Independent)
Date of Appointment	June 1, 2026	May 26, 2026
Term	3 Years	3 Years
DIN	00019868	07927339