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Creative Eye Limited seeks shareholder approval for director appointments and Rs 50 crore borrowing limit
03-Aug-2026, 10:01
Creative Eye Limited has called an Extraordinary General Meeting to seek shareholder approval for several resolutions, including the re-appointment of Ms. Zuby Kochhar as a Whole-Time Director for a three-year term ending June 1, 2029. The company is also proposing the appointment of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors for five-year terms, concluding May 25, 2031 and August 2, 2031, respectively. Furthermore, shareholders will vote on a proposal to approve an additional borrowing limit of Rs 50,00,00,000, potentially secured by charges or mortgages on company assets, and authorization to create such mortgages.
Creative Eye Limited has called an Extraordinary General Meeting to seek shareholder approval for several resolutions, including the re-appointment of Ms. Zuby Kochhar as a Whole-Time Director for a three-year term ending June 1, 2029. The company is also proposing the appointment of Mr. Praful Jadavji Shah and Mrs. Asha Choudhary as Non-Executive Independent Directors for five-year terms, concluding May 25, 2031 and August 2, 2031, respectively. Furthermore, shareholders will vote on a proposal to approve an additional borrowing limit of Rs 50,00,00,000, potentially secured by charges or mortgages on company assets, and authorization to create such mortgages.