| 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. |