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Creative Eye
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532392
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22-Dec-25
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Inter alia, to consider and approve following agenda 1) Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals. 2) Acceptance of resignation of Mr. Amit Doshi, Independent Director of the Company, along with noting of reasons for resignation. 3) Discussion and consideration of non-compliance relating to submission of Quarterly Financial Statements for the quarter ended 30th September 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and approval of appropriate disclosure/communication to Stock Exchanges and corrective measures.
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