5323922025-07-012025-09-305323922025-09-305323922025-07-012025-09-30Resolution15323922025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323922025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323922025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution1in-bse-voting:TotalShareholdingMember5323922025-07-012025-09-30Resolution25323922025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323922025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323922025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution2in-bse-voting:TotalShareholdingMember5323922025-07-012025-09-30Resolution35323922025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323922025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323922025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution3in-bse-voting:TotalShareholdingMember5323922025-07-012025-09-30Resolution45323922025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323922025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323922025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution4in-bse-voting:TotalShareholdingMember5323922025-07-012025-09-30Resolution55323922025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5323922025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5323922025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5323922025-09-30Resolution5in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares532392CREATIVEYENOTLISTEDINE230B01021CREATIVE EYE LIMITEDAGM2025-09-3011:30 AM12:18 PMKAUSHAL DOSHIKAUSHAL DOSHI & ASSOCIATESCS106092025-08-282025-09-302025-09-2312431000365OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 including the Balance Sheet as at March 31, 2025, 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.true11284552736487065.265173648700100011284552736487065.265173648700100087736983178953.6233302362876599.511390.488787736983178953.6233302362876599.511390.488720058250768276538.3023739510628765996.25583.7442OrdinaryfalseTo appoint a Director in place of Mrs. Zuby Kochhar, (DIN 00019868), who retires by rotation and being eligible, offers herself for re-appointment.true11284552736487065.265173648700100011284552736487065.265173648700100087736983178953.6233301962876999.498790.501387736983178953.6233301962876999.498790.501320058250768276538.3023739506628769996.25533.7447SpecialfalseTo Re-appoint Mrs. Sarita Gopal Soni (DIN-08998686) as a Non - Executive Independent Director of the Company for a second term of 5 yearstrue11284552736487065.265173648700100011284552736487065.265173648700100087736983178953.6233301962876999.498790.501387736983178953.6233301962876999.498790.501320058250768276538.3023739506628769996.25533.7447SpecialfalseTo Appoint Mr. Ashutosh Dheeraj Kumar Kochhar (DIN- 11251298 ) as a Whole-time Executive Director of the Company for the period of 3 years and to fix his remunerationtrue11284552736487065.265173648700100011284552736487065.265173648700100087736983178953.6233302362876599.511390.488787736983178953.6233302362876599.511390.488720058250768276538.3023739510628765996.25583.7442OrdinaryfalseTo Appoint M/s. Kaushal Doshi & Associates., Practicing Company Secretaries, as the Secretarial Auditors of the Company for a period of five years from FY 2025- 26, and to fix their remunerationtrue11284552736487065.265173648700100011284552736487065.265173648700100087736983178953.6233302362876599.511390.488787736983178953.6233302362876599.511390.488720058250768276538.3023739510628765996.25583.7442