Creative Eye Ltd

Secretarial Auditor appointment

• Appointment of Ms. Kirty Vaidya as Secretarial Auditor for five consecutive years from 2026-27 to 2030-31, effective 28.09.2026.
• Reason: to conduct Secretarial Audit for a five-year term.
• Profile: Ms. Kirty Vaidya, Fellow ICSI, Proprietor of Kirty Vaidya & Associates, with corporate secretarial practice.

AGM Details

• Date and time: 28 September 2026, 11:30 AM; mode: VC/AVM.
• Remote e-voting period: 25–27 September 2026; cut-off date: 21 September 2026.

Resolutions and voting results

• Resolution 1: Adopt Audited financial statements for year ended March 31, 2026; passed 96.22%.
• Resolution 2: Re-appointment of director by rotation (Kachhar); passed 96.22%.
• Resolution 3: Appoint STDJ & Co. as statutory auditor for five years; passed 96.22%.
• Resolution 4: Appoint Kirty Vaidya & Associates as Secretarial Auditor for five years; passed 96.22%.

Appointments and governance

• Statutory auditor appointed for five years; remuneration to be fixed by the Board.
• Secretarial auditor appointed for five years.

AGM Details

• AGM held on 28 September 2026 at 11:30 AM via VC.

Resolutions

• Adopt audited financial statements for year ended March 31, 2026, with auditors’ report.
• Reappoint Ashutosh Dheeraj Kumar Kochhar by rotation.
• Appoint STDJ & Co. as statutory auditors for five years.
• Appoint Kirty Vaidya & Associates as secretarial auditor for five years.

Voting Status

• Combined voting results to be declared within two working days.
• Results to be submitted to BSE/NSE and uploaded on company website.

Creative Eye Limited trading window closed from 01 October 2026 till 48 hours after the conclusion of the Board meeting to consider the unaudited financial results for the quarter and half year ended 30 September 2026.

Resolutions proposed

• 4 special resolutions: WTD appointment, independent director regularisations, borrowing powers increase.

Resolution 1: WTD appointment

• Re-appoint Zuby Kochar as Whole-time Director; Special; approved 96.22% in favour.

Resolution 2: Independent Director – Praful Shah

• Regularise Praful Shah as Non-Executive Independent Director for 5 years; Special; approved 96.22%.

Resolution 3: Independent Director – Asha Choudhary

• Regularise Asha Choudhary as Non-Executive Independent Director for 5 years; Special; approved 96.22%.

Resolution 4: Borrowing powers

• Increase borrowing powers to INR 50 crore under Section 180(1)(c); Special; approved 96.22%.

Governance/ownership impact

• No change in shareholding; no equity issuance; governance and board composition updated.

Resolutions

• Special: Re-appointment of Zuby Kochhar as Whole-Time Director.
• Special: Regularization of Praful Shah as Independent Director for 5 years.
• Special: Regularization of Asha Choudhary as Independent Director for 5 years.
• Special: Increase borrowing powers up to aggregate of paid-up capital, reserves and securities premium.

Voting outcome

• Results to be declared within two working days with consolidated Scrutinizer's report.

Governance impact

• No material change to shareholding or control disclosed.

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved by the Board.

Audit/Review process

• Audit Committee reviewed the results prior to Board approval.

Limited Review report

• Limited Review report on the results is attached.

Auditor/regulatory notes

• Independent Auditor's Review Report states no material misstatement; report attached.

Business scope

• Company operates in a single segment: TV content production.

Meeting Details

• Date and time: 13 August 2026, 12:00 p.m.
• Location: Registered Office, Kailash Plaza, Plot No.12-A, New Link Road, Opp. Laxmi Ind. Estate, Andheri (West), Mumbai 400053.

Key Agenda Items

• Un-audited financial results for the quarter ended 30 June 2026 with Limited Review report.
• Any other item with permission of the Chair.

Other Notes

• No trading window closure details disclosed.