Creative Eye Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve 1. Appointment of M/s. N.V. Pachetti & Co. - Chartered Accountants, as internal auditors of the Company for the financial year 2026- 27; and 2. Any other matter with the permission of the Chair.