Creative Eye - CREATIVEYE, 532392 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
20 Aug 2003	0.500	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
20 Jun 2026	Others	Inter-alia, to consider 1. Appointment of M/s. N.V. Pachetti & Co.- Chartered Accountants, as internal auditors of the Company for the financial year 2026- 27. 2. Other business matters.
26 May 2026	Audited Results & Others	To consider other business matters.
30 Apr 2026	Others	Inter-alia, to consider 1. Resignation letter of Ms. Zuby Kochhar from the position of Chairperson/Chairman 2. Appointment of Ms. Matty Vishal Dutt, Non- Executive Director of the Company.
17 Feb 2026	Quarterly Results	-
16 Feb 2026	Others	Inter alia, 1. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.
20 Jan 2026	Others	To consider other business matters.
22 Dec 2025	Others	1. Appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (CFO) and Additional Director of the Company, subject to applicable approvals.
08 Dec 2025	Others	inter alia, To approve the proposal to conduct a forensic audit of the companys past management.
08 Aug 2025	Quarterly Results	-
27 May 2025	Audited Results	-

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