CREATIVEYE2022-07-032022-09-30Resolution1 CREATIVEYE2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember CREATIVEYE2022-09-30 Resolution1 CREATIVEYE2022-07-032022-09-30Resolution2 CREATIVEYE2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember CREATIVEYE2022-09-30 Resolution2 CREATIVEYE2022-07-032022-09-30Resolution3 CREATIVEYE2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember CREATIVEYE2022-09-30 Resolution3 CREATIVEYE2022-07-032022-09-30Resolution4 CREATIVEYE2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CREATIVEYE2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember CREATIVEYE2022-09-30 Resolution4 CREATIVEYE2022-07-032022-09-30Resolution5 CREATIVEYE2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CREATIVEYE2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember CREATIVEYE2022-09-30 Resolution5 CREATIVEYE2022-07-032022-09-30Resolution6 CREATIVEYE2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CREATIVEYE2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember CREATIVEYE2022-09-30 Resolution6 CREATIVEYE2022-07-032022-09-30Resolution7 CREATIVEYE2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CREATIVEYE2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember CREATIVEYE2022-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CREATIVEYE INE230B01021 Creative Eye Limited AGM 2022-09-30 7786 0 0 1 43 7 Ordinary false 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 including the Balance Sheet as at March 31, 2022, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, together with the Reports of the Auditors and Board of Directors thereon 11284832 11284832 100 11284832 0 100 0 11284832 0 0 0 0 0 0 11284832 0 0 0 0 0 0 11284832 11284832 100 11284832 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 8773418 0 0 0 0 0 0 8773418 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 20058250 11813415 58.9 11463661 349754 97.04 2.96 Ordinary false 2. To appoint a Director in place of Mr. Sunil Gupta, (DIN 00278837), who retires by rotation and being eligible, offers himself for re-appointment. 11284832 11284832 100 11284832 0 100 0 11284832 0 0 0 0 0 0 11284832 0 0 0 0 0 0 11284832 11284832 100 11284832 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8773418 528573 6.02 178819 349754 33.83 66.17 8773418 0 0 0 0 0 0 8773418 0 0 0 0 0 0 8773418 528573 6.02 178819 349754 33.83 66.17 20058250 11813405 58.9 11463651 349754 97.04 2.96 Ordinary false 3.To re-appoint M/s. NGS & Co LLP., Chartered Accountants, (ICAI Firm Registration No. 119850W), as the Statutory Auditors of the Company for a second term of five (5) year .and to consider and if thought fit, to pass, with or without modification(s), the said resolution as an Ordinary Resolution. 11284832 11284832 100 11284832 0 100 0 11284832 0 0 0 0 0 0 11284832 0 0 0 0 0 0 11284832 11284832 100 11284832 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 8773418 0 0 0 0 0 0 8773418 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 20058250 11813415 58.9 11463661 349754 97.04 2.96 Special true 4. To Consider the re-appointment of Mr. Dheeraj Kumar Kochhar (DIN: 00018094) as Chairman and Managing Director of the Company for a further period of 3 years w.e.f 01.06.2023 and in this regard pass the resolution as a Special Resolution. 11284832 7365150 65.27 7365150 0 100 0 11284832 0 0 0 0 0 0 11284832 0 0 0 0 0 0 11284832 7365150 65.27 7365150 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 8773418 0 0 0 0 0 0 8773418 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 20058250 7893733 39.35 7543979 349754 95.57 4.43 Special true 5. To Consider the re-appointment of Mrs. Zuby Kochhar (DIN: 00019868) as Wholetime Executive Director of the Company for a further period of 3 years w.e.f 01.06.2023 and in this regard pass the resolution as a Special Resolution. 11284832 4144682 36.73 4144682 0 100 0 11284832 0 0 0 0 0 0 11284832 0 0 0 0 0 0 11284832 4144682 36.73 4144682 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 8773418 0 0 0 0 0 0 8773418 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 20058250 4673265 23.3 4323511 349754 92.52 7.48 Ordinary false 6. To consider the Appointment of Mr. Vipin L Thakur(DIN: 07597681) as Non-Executive Independent Director of the Company for a term of 5 consecutive years and in this regard,pass the resolution as an Ordinary Resolution 11284832 11284832 100 11284832 0 100 0 11284832 0 0 0 0 0 0 11284832 0 0 0 0 0 0 11284832 11284832 100 11284832 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 8773418 0 0 0 0 0 0 8773418 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 20058250 11813415 58.9 11463661 349754 97.04 2.96 Special false 7.To consider the Re-appointment of Mrs. Matty Vishal Dutt (DIN: 08004073) as Non-Executive Independent Director of the Company for the 2nd term of 5 years and in this regard,pass the resolution as an Special Resolution. 11284832 11284832 100 11284832 0 100 0 11284832 0 0 0 0 0 0 11284832 0 0 0 0 0 0 11284832 11284832 100 11284832 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 8773418 0 0 0 0 0 0 8773418 0 0 0 0 0 0 8773418 528583 6.02 178829 349754 33.83 66.17 20058250 11813415 58.9 11463661 349754 97.04 2.96