Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th August, 2025 at "Kailash Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053 at 12.00 p.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter ended June 30, 2025 and also to consider any other matter with the permission of Chair.