Creative Eye Limited has informed the exchanges that its board will meet on May 26, 2026, to discuss the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to be held at the company's registered office in Mumbai at 2:30 P.M.

The agenda for the meeting includes the approval of the audited financial results along with the Auditors' Report. The board will also consider the statement detailing Related Party Transactions for the quarter ended March 31, 2026.

Board Appointments

Apart from the financial results, the directors will deliberate on key personnel changes. The board proposes the re-appointment of Ms. Zuby Kochhar as Whole Time Director. Furthermore, it will consider the appointment of Mr. Praful Jadavji Shah as an additional director in the capacity of Non-executive Independent Director.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for its securities. This restriction applies to all Directors, Officers, Designated Persons, and Specified Connected Persons of the company. The window closed on April 1, 2026, and will remain shut until 48 hours after the announcement of the audited financial results.

Creative eye Limited has announced a significant leadership transition with the resignation of Ms. Zuby Kochhar from her position as Chairperson of the Board. The company informed the Bombay Stock Exchange and National Stock Exchange of India about this development through a regulatory filing under SEBI Listing Regulations on April 24, 2026.

Leadership Transition Details

Ms. Zuby Kochhar, who holds Director Identification Number 00019868, submitted her resignation from the Chairperson position effective April 24, 2026. The resignation was communicated to both major stock exchanges as part of the company's compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Official Regulatory Filing

The company's official communication to stock exchanges was handled by Company Secretary and Compliance Officer Prema S Dubey. The filing included comprehensive details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Continued Executive Role

Despite stepping down from the Chairperson position, Ms. Kochhar will continue to serve Creative Eye Limited as Whole-Time Director. In her formal resignation letter dated April 24, 2026, she stated that the decision was made to focus more effectively on her responsibilities as Whole-Time Director and other strategic priorities of the company.

The company has confirmed that Ms. Kochhar provided assurance that there are no other material reasons for her resignation beyond those specified in her formal resignation letter. This transparency aligns with regulatory requirements and maintains investor confidence during the leadership transition.

Company Commitment

Ms. Kochhar expressed gratitude to the Board and management team for their support during her tenure as Chairperson. She reaffirmed her commitment to contributing towards the growth and success of the company in her continuing role as Whole-Time Director, indicating continuity in executive leadership despite the board position change. The resignation letter was digitally signed and submitted to ensure proper documentation and regulatory compliance.