Creative Eye Ltd

Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve 1) To consider and approve change in designation of Mr. Ashutosh Kochhar subject to applicable approvals2) To Propose the appointment of Statutory Auditor - M/s STDJ & Co. Chartered Accountants subject to applicable approvals3) Entering into MOU with Swami Films for digital content protection and monetisation4) Calling of Extraordinary General Meeting (EGM) to be held on Monday 16th February 20265) Appointment of Prema Dubey as a Company Secretary and Compliance Officer6) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company subject to applicable approvals7) To propose the appointment of Deepak Shinde as Additional director (Independent) Subject to approval of members 8) Registration of Official Email ID with RTA (KFIN) for Compliance and Corporate Communications compliancecelnew@gmail.com