Board meeting held on August 28, 2025

Creative Eye Limited's Board Meeting on 28th August 2025 approved the appointment of Mr. Ashutosh Kochhar as an Additional Director (Whole Time Executive Director) for three years, subject to shareholder approval at the upcoming AGM. The 39th AGM is scheduled for 30th September 2025, with the register of members and share transfer books closing from 24th to 30th September 2025. The Board also approved the Notice of the AGM, Directors’ Report, Corporate Governance Report,…