Creative Eye Ltd

This is to inform you that the Board of Directors of the Company at their Meeting held on Tuesday i.e. on 30th May 2023 at the Registered Office of the Company commence at 12.00 P.M. and concluded at 4.30 P.M. inter-alia considered and approved the Re-appointment of Secretarial Auditor of the Company.In accordance with the provisions of Section 204 of Companies Act 2013 the Board has approved the re-appointment of Mr. Kaushal Doshi a Practicing Company Secretary (holding FCS -10609) proprietor of Kaushal Doshi & Associates Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2023-24.