Creative Eye Limited Announces Board Changes and Sets 39th AGM Date

1 min read     Updated on 28 Aug 2025, 05:50 PM
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Overview

Creative Eye Limited has made significant changes to its board composition and set the date for its 39th Annual General Meeting. Mr. Ashutosh Kochhar has been appointed as an Additional Director for a three-year term. Mrs. Sarita Gopal Soni has been re-appointed as an Independent Director for a five-year term. The company's 39th AGM is scheduled for September 30, 2025, via video conferencing. The internal auditor, M/s. Poddar A. & Associates, has resigned effective August 28, 2025.

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*this image is generated using AI for illustrative purposes only.

Creative Eye Limited has announced significant changes to its board composition and set the date for its 39th Annual General Meeting (AGM). The company's board of directors made these decisions during a meeting held on August 28, 2025.

New Executive Director Appointment

The board has approved the appointment of Mr. Ashutosh Kochhar as an Additional Director (Whole Time Executive Director) for a three-year term, effective August 28, 2025. This appointment is subject to shareholder approval at the upcoming AGM.

Mr. Kochhar brings a wealth of experience to the role:

  • Holds a Bachelor of Arts degree in Film, Television and New Media Production from Mumbai
  • Extensive experience in the media and entertainment industry
  • Expertise in digital content strategy, production oversight, creativity, and revenue diversification
  • Strong background in strategy, planning, and operations management

It's worth noting that Mr. Kochhar is the son of Mrs. Zuby Kochhar, the Chairman and Executive Director of Creative Eye Limited, indicating a continuation of family leadership within the company.

Re-appointment of Independent Director

Mrs. Sarita Gopal Soni has been re-appointed as an Independent Director for a second term of five years, from December 23, 2025, to December 22, 2030. This re-appointment is also subject to shareholder approval at the upcoming AGM.

Mrs. Soni's qualifications and experience include:

  • M.A. in Ancient History and Culture from Benares Hindu University, Varanasi
  • Extensive experience in business, media, and entertainment
  • Deep understanding of business, finance, operations, and other business affairs

39th Annual General Meeting

The company has scheduled its 39th AGM for September 30, 2025, at 11:30 AM, to be held via video conferencing. In preparation for the AGM:

  • The register of members and share transfer books will be closed from September 24 to September 30, 2025 (both days inclusive)
  • The cut-off date for AGM purposes is set for September 23, 2025

Internal Auditor Resignation

The board has accepted the resignation of M/s. Poddar A. & Associates, Chartered Accountants, as the company's Internal Auditors. The resignation is effective from the close of business hours on August 28, 2025. The firm cited preoccupation with other assignments as the reason for their departure.

These changes in Creative Eye Limited's leadership and governance structure come as the company prepares for its upcoming AGM. Shareholders will have the opportunity to vote on the new appointments and re-appointments, potentially shaping the future direction of the company in the media and entertainment sector.

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Creative Eye Limited Appoints Zuby Kochhar as Chairman, Approves Q1 Financial Results

1 min read     Updated on 08 Aug 2025, 07:54 PM
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Reviewed by
Naman SharmaScanX News Team
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Overview

Creative Eye Limited's Board of Directors has re-designated Mrs. Zuby Kochhar from Executive Director to Chairman of the Board, effective immediately. The board also approved the standalone unaudited financial results for the quarter ended June 30 and reviewed the limited review report from statutory auditors. The board meeting lasted from 12:00 PM to 5:30 PM.

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*this image is generated using AI for illustrative purposes only.

Creative Eye Limited , a prominent player in the entertainment industry, has announced significant changes in its leadership structure and approved its financial results for the first quarter.

Leadership Transition

In a board meeting held on August 8, Creative Eye Limited's Board of Directors made a pivotal decision to re-designate Mrs. Zuby Kochhar (DIN: 00019868) from her position as Executive Director to the role of Chairman of the Board. This change, effective immediately, comes on the recommendation of the company's Nomination and Remuneration Committee.

Mrs. Kochhar, who has been serving as a whole-time director, is known for her active involvement in the company's business activities. The board cited her expertise across various areas of business and operations as key factors in this decision. Her extensive experience and deep understanding of the company's operations were highlighted as assets that make her well-suited for the responsibilities of Chairman.

Financial Results Approval

During the same meeting, the board also addressed important financial matters:

  1. Approval of the standalone unaudited financial results for the quarter ended June 30.
  2. Review of the limited review report from the company's statutory auditors for the same period.

These financial approvals demonstrate the company's commitment to transparency and regulatory compliance.

Meeting Details

The board meeting, which took place at the company's registered office, commenced at 12:00 PM and concluded at 5:30 PM. This extensive session allowed for thorough discussions and deliberations on the company's financial performance and leadership structure.

As Creative Eye Limited moves forward with its new leadership structure, stakeholders will be keen to observe how these changes influence the company's strategic direction and performance in the dynamic entertainment industry.

Historical Stock Returns for Creative Eye

1 Day5 Days1 Month6 Months1 Year5 Years
-0.40%+2.21%-0.40%+26.76%+16.93%+278.97%
Creative Eye
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