Creative Eye MD, chairman and AGM
NSE: CREATIVEYEBSE: 532392EntertainmentSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹6.25.
29 Oct: open ₹6.25, high ₹6.49, low ₹6.12
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹13 Cr4,429th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.86
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −26.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.38 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −6.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −6.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.45
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 9,05597.7% delivered
Creative Eye's chairperson is MATTY VISHAL DUTT and its managing director Ashutosh Dheeraj Kumar Kochhar, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.
Creative Eye board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonMATTY VISHAL DUTT
- Managing directorAshutosh Dheeraj Kumar Kochhar
- Company Secretary and Compliance OfficerMANOJ RAMESH KALGUTKAR
5 directors3 independent2 executive
- ZUBY DHEERAJKUMAR KOCHHARExecutive · joined Jul 1986 · 479 months as independent · 1 listed board
- MATTY VISHAL DUTT · ChairpersonIndependent · joined Dec 2017 · reappointed Dec 2022 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Ashutosh Dheeraj Kumar Kochhar · Managing directorExecutive · joined Sep 2025 · 12 months as independent · 1 listed board · 1 committee seat
- Praful Jadavji ShahIndependent · joined May 2026 · 4 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- ASHA SANTOSH CHOUDHARYIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
8 directors who left
- Charuhas Patil, left 3 Aug 2026: Others
- SANJAY KRISHNA RANE, left 3 Aug 2026: Others
- Sachin Devare, left 3 Aug 2026: Others
- AMIT SURESH DOSHI, left 22 Dec 2025: Others
- SARITA GOPAL SONI, left 8 Dec 2025: Others
- Sunil Gupta, left 6 Oct 2025: Others
- DHEERAJ KUMAR, left 15 Jul 2025: Others
- VIPIN LAXMINARAYAN THAKUR, left 15 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Sep 20265 of 5 present3 independent · 21 days in between
- 13 Aug 20265 of 5 present3 independent · 9 days in between
- 3 Aug 20265 of 5 present3 independent · 43 days in between
- 20 Jun 20267 of 7 present3 independent · 24 days in between
2 earlier meetings
- 26 May 20267 of 7 present3 independent · 25 days in between
- 30 Apr 20266 of 6 present2 independent
Audit Committee
Chair MATTY VISHAL DUTT
Praful Jadavji Shah, ASHA SANTOSH CHOUDHARY, Ashutosh Dheeraj Kumar Kochhar
- 4 Sep 20264 of 4 present3 independent · 126 days in between
- 13 Aug 20264 of 4 present3 independent · 9 days in between
- 3 Aug 20264 of 4 present3 independent · 43 days in between
- 20 Jun 20264 of 4 present3 independent · 24 days in between
2 earlier meetings
- 26 May 20264 of 4 present3 independent · 25 days in between
- 30 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MATTY VISHAL DUTT
Praful Jadavji Shah, ASHA SANTOSH CHOUDHARY
- 3 Aug 20263 of 3 present3 independent · 68 days in between
- 26 May 20264 of 4 present3 independent · 25 days in between
- 30 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair MATTY VISHAL DUTT
Praful Jadavji Shah, ASHA SANTOSH CHOUDHARY
- 30 Apr 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- STDJ AND COMPNAYPeer-review certificate valid to Oct 2028
1 earlier auditor
- N.G.S & CO. LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Creative Eye AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 28 Sep 2026
11,823 shareholders on the register on 21 Sep 2026; present: 1 promoter and 65 others; votes counted by Kirty Vaidya / Kirty Vaidya & Associates.The company's voting result
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, together with the Reports of the Auditors and Board of Directors thereonMoreLess
Ordinary96.22% for3.78% againstAgainst: promoters 0.00% · institutions 0.00% · other public 57.60%
Turnout: all 38.09% · promoters 63.27% · institutions 0.00% · other public 5.71%
- To appoint a Director in place of Mr. Ashutosh Dheeraj Kumar Kochhar, (DIN: 11251298),who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it96.22% for3.78% against
Against: promoters 0.00% · institutions 0.00% · other public 57.60%
Turnout: all 38.09% · promoters 63.27% · institutions 0.00% · other public 5.71%
To appoint STDJ and Co., Chartered Accountants as statutory auditor of the company for a period of five years and fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification(s)MoreLess
Ordinary96.22% for3.78% againstAgainst: promoters 0.00% · institutions 0.00% · other public 57.60%
Turnout: all 38.09% · promoters 63.27% · institutions 0.00% · other public 5.71%
- To appoint Kirty Vaidya and Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a period of 5 yearsOrdinary96.22% for3.78% against
Against: promoters 0.00% · institutions 0.00% · other public 57.60%
Turnout: all 38.09% · promoters 63.27% · institutions 0.00% · other public 5.71%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 25 Aug 2026, 4 resolutions
11,872 shareholders on the register on 18 Aug 2026; present: 1 promoter and 51 others; votes counted by Ms. Kirty Vaidya, / M/s. Kirty Vaidya & Associates.The company's voting result
- Approved Re-Appointment of Zuby Kochhar (DIN: 0019868) as Whole-Time Director of the company.Special96.22% for3.78% against
Against: promoters 0.00% · institutions 0.00% · other public 61.99%
Turnout: all 37.91% · promoters 63.27% · institutions 0.00% · other public 5.29%
- Approved regularization of Mr. Praful Jadavji Shah (DIN: 07927339) as an Independent Director of the Company for the period of 5 years.Special96.22% for3.78% against
Against: promoters 0.00% · institutions 0.00% · other public 61.98%
Turnout: all 37.91% · promoters 63.27% · institutions 0.00% · other public 5.29%
- Approved regularization of Mrs. Asha Choudhary (DIN: 11866581) as an Independent Director of the company for the period of 5 years.Special96.22% for3.78% against
Against: promoters 0.00% · institutions 0.00% · other public 61.99%
Turnout: all 37.91% · promoters 63.27% · institutions 0.00% · other public 5.29%
Considered and approved the increase in the borrowing powers of the Company under section 180 (1) (c) of the Companies act, 2013, up to an aggregate of the paid-up share capital, free reserves and securities premium of the company, as may be applicable.MoreLess
Special96.22% for3.78% againstAgainst: promoters 0.00% · institutions 0.00% · other public 61.98%
Turnout: all 37.91% · promoters 63.27% · institutions 0.00% · other public 5.29%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 13 Feb 2026, 4 resolutions
12,090 shareholders on the register on 6 Feb 2026; present: 0 promoters and 134 others; votes counted by KIRTY VAIDYA / KIRTY VAIDYA & ASSOCIATES.The company's voting result
- To consider and approve the appointment of Mr. Ashutosh Dheeraj Kumar Kochhar (DIN: 11251298) as Managing Director of the Company and in this regard pass the following resolution as Special ResolutionSpecialPromoters have an interest in it97.52% for2.48% against
Against: promoters 0.00% · other public 54.57%
Turnout: all 57.76% · promoters 98.01% · other public 6.01%
- To consider and approve appointment of Statutory Auditor – M/s STDJ & Co., Chartered Accountants and in this regard pass the following resolution as Ordinary Resolution.Ordinary97.52% for2.48% against
Against: promoters 0.00% · other public 54.57%
Turnout: all 57.76% · promoters 98.01% · other public 6.01%
- To consider and approve appointment of Mr. Sachin Devare (CA) as Chief Financial Officer (KMP) and in this regard pass the following resolution as Ordinary Resolution.Ordinary97.52% for2.48% against
Against: promoters 0.00% · other public 54.57%
Turnout: all 57.76% · promoters 98.01% · other public 6.01%
To consider and approve appointment of M/s. Kirty Vaidya & Associates (Practising Company Secretary) as Secretarial Auditors of the Company and in this regard pass the following resolution as Ordinary Resolution.MoreLess
Ordinary97.52% for2.48% againstAgainst: promoters 0.00% · other public 54.57%
Turnout: all 57.76% · promoters 98.01% · other public 6.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 5 resolutions
12,431 shareholders on the register on 23 Sep 2025; present: 0 promoters and 36 others; votes counted by KAUSHAL DOSHI / KAUSHAL DOSHI & ASSOCIATES.
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 including the Balance Sheet as at March 31, 2025, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, together with the Reports of the Auditors and Board of Directors thereon.MoreLess
Ordinary96.26% for3.74% againstAgainst: promoters 0.00% · other public 90.49%
Turnout: all 38.30% · promoters 65.27% · other public 3.62%
- To appoint a Director in place of Mrs. Zuby Kochhar, (DIN 00019868), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary96.26% for3.74% against
Against: promoters 0.00% · other public 90.50%
Turnout: all 38.30% · promoters 65.27% · other public 3.62%
- To Re-appoint Mrs. Sarita Gopal Soni (DIN-08998686) as a Non - Executive Independent Director of the Company for a second term of 5 yearsSpecial96.26% for3.74% against
Against: promoters 0.00% · other public 90.50%
Turnout: all 38.30% · promoters 65.27% · other public 3.62%
- To Appoint Mr. Ashutosh Dheeraj Kumar Kochhar (DIN- 11251298 ) as a Whole-time Executive Director of the Company for the period of 3 years and to fix his remunerationSpecial96.26% for3.74% against
Against: promoters 0.00% · other public 90.49%
Turnout: all 38.30% · promoters 65.27% · other public 3.62%
- To Appoint M/s. Kaushal Doshi & Associates., Practicing Company Secretaries, as the Secretarial Auditors of the Company for a period of five years from FY 2025- 26, and to fix their remunerationOrdinary96.26% for3.74% against
Against: promoters 0.00% · other public 90.49%
Turnout: all 38.30% · promoters 65.27% · other public 3.62%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 2 resolutions
Present: 1 promoter and 40 others.
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 including the Balance Sheet as at March 31, 2024, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, together with the Reports of the Auditors and Board of Directors thereon.MoreLess
Ordinary97.52% for2.48% againstAgainst: promoters 0.00% · institutions 0.00% · other public 90.98%
Turnout: all 57.84% · promoters 100.00% · institutions 0.00% · other public 3.60%
- To appoint a Director in place of Mr. Dheeraj Kumar Kochhar, (DIN 00018094), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it96.26% for3.74% against
Against: promoters 0.00% · institutions 0.00% · other public 90.98%
Turnout: all 38.29% · promoters 65.27% · institutions 0.00% · other public 3.60%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 4 resolutions
Present: 1 promoter and 45 others.
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March31, 2023 including the Balance Sheet as at March 31, 2023, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, together with the Reports of the Auditors and Board of Directors thereon. nMoreLess
Ordinary97.22% for2.78% againstAgainst: promoters 0.00% · institutions 0.00% · other public 83.82%
Turnout: all 58.19% · promoters 100.00% · institutions 0.00% · other public 4.41%
- To appoint a Director in place of Mrs. Zuby Kochhar, (DIN 00019868), who retires by rotation and being eligible, offers herself for re-appointment. nOrdinaryPromoters have an interest in it92.83% for7.17% against
Against: promoters 0.00% · institutions 0.00% · other public 84.03%
Turnout: all 22.59% · promoters 36.73% · institutions 0.00% · other public 4.40%
To Consider and Approve the Change in designation of Mr. Dheeraj Kumar (DIN 00018094), from Chairmanand Managing Director to Chairman and Whole-time Director, with effect from 1st September, 2023 and in this regard pass the resolution as a Special Resolution. nMoreLess
SpecialPromoters have an interest in it95.81% for4.19% againstAgainst: promoters 0.00% · institutions 0.00% · other public 84.03%
Turnout: all 38.64% · promoters 65.27% · institutions 0.00% · other public 4.40%
- Appoint Mr. Sunil Gupta (DIN-00278837), Executive Director and C.F.O. as Managing Director of the Company and to fix his remuneration and in this regard pass the resolution as a Special ResolutionSpecial97.22% for2.78% against
Against: promoters 0.00% · institutions 0.00% · other public 84.03%
Turnout: all 58.19% · promoters 100.00% · institutions 0.00% · other public 4.40%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 7 resolutions
Present: 1 promoter and 43 others.
1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 including the Balance Sheet as at March 31, 2022, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, together with the Reports of the Auditors and Board of Directors thereonMoreLess
Ordinary97.04% for2.96% againstAgainst: promoters 0.00% · institutions 0.00% · other public 66.17%
Turnout: all 58.90% · promoters 100.00% · institutions 0.00% · other public 6.02%
- 2. To appoint a Director in place of Mr. Sunil Gupta, (DIN 00278837), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary97.04% for2.96% against
Against: promoters 0.00% · institutions 0.00% · other public 66.17%
Turnout: all 58.90% · promoters 100.00% · institutions 0.00% · other public 6.02%
3.To re-appoint M/s. NGS & Co LLP., Chartered Accountants, (ICAI Firm Registration No. 119850W), as the Statutory Auditors of the Company for a second term of five (5) year .and to consider and if thought fit, to pass, with or without modification(s), the said resolution as an Ordinary Resolution.MoreLess
Ordinary97.04% for2.96% againstAgainst: promoters 0.00% · institutions 0.00% · other public 66.17%
Turnout: all 58.90% · promoters 100.00% · institutions 0.00% · other public 6.02%
4. To Consider the re-appointment of Mr. Dheeraj Kumar Kochhar (DIN: 00018094) as Chairman and Managing Director of the Company for a further period of 3 years w.e.f 01.06.2023 and in this regard pass the resolution as a Special Resolution.MoreLess
SpecialPromoters have an interest in it95.57% for4.43% againstAgainst: promoters 0.00% · institutions 0.00% · other public 66.17%
Turnout: all 39.35% · promoters 65.27% · institutions 0.00% · other public 6.02%
5. To Consider the re-appointment of Mrs. Zuby Kochhar (DIN: 00019868) as Wholetime Executive Director of the Company for a further period of 3 years w.e.f 01.06.2023 and in this regard pass the resolution as a Special Resolution.MoreLess
SpecialPromoters have an interest in it92.52% for7.48% againstAgainst: promoters 0.00% · institutions 0.00% · other public 66.17%
Turnout: all 23.30% · promoters 36.73% · institutions 0.00% · other public 6.02%
6. To consider the Appointment of Mr. Vipin L Thakur(DIN: 07597681) as Non-Executive Independent Director of the Company for a term of 5 consecutive years and in this regard,pass the resolution as an Ordinary ResolutionMoreLess
Ordinary97.04% for2.96% againstAgainst: promoters 0.00% · institutions 0.00% · other public 66.17%
Turnout: all 58.90% · promoters 100.00% · institutions 0.00% · other public 6.02%
7.To consider the Re-appointment of Mrs. Matty Vishal Dutt (DIN: 08004073) as Non-Executive Independent Director of the Company for the 2nd term of 5 years and in this regard,pass the resolution as an Special Resolution.MoreLess
Special97.04% for2.96% againstAgainst: promoters 0.00% · institutions 0.00% · other public 66.17%
Turnout: all 58.90% · promoters 100.00% · institutions 0.00% · other public 6.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2021, 3 resolutions
Present: 1 promoter and 48 others.
To receive, consider and adopt the Audited Financial Statements of the Company prepared as per Indian Accounting Standards (Ind-AS) for the financial year ended March 31, 2021 including the Balance Sheet as at March 31, 2021, the Statement of Profit & Loss, Cash flow statement for the financial year ended on that date, and the Reports of the Auditors and Directors thereonMoreLess
Ordinary97.14% for2.86% againstAgainst: promoters 0.00% · institutions 0.00% · other public 39.34%
Turnout: all 59.46% · promoters 98.01% · institutions 0.00% · other public 9.88%
- To appoint a Director in place of Mr. Dheeraj Kumar Kochhar, (DIN 00018094), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it95.72% for4.28% against
Against: promoters 0.00% · institutions 0.00% · other public 39.51%
Turnout: all 39.92% · promoters 63.27% · institutions 0.00% · other public 9.88%
- To Consider the Appointment of Mrs. Sarita Gopal Soni (DIN-08998686) as Non-Executive Independent Director for a term of 5 consecutive years with effect from 23rd December, 2020.Ordinary97.13% for2.87% against
Against: promoters 0.00% · institutions 0.00% · other public 39.49%
Turnout: all 59.46% · promoters 98.01% · institutions 0.00% · other public 9.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBombay Stock Exchange (BSE)Since 9 Jul 2026
Fine for the quarter 30-09-2025 for delay in compliance U/R 13(3),27(2),31(1)(b),33 - of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rs.9,49,000, and for quarter 31-12-2025 for delay in compliance under regulation 33 Rs. 5,000
Pursuant to the receipt of the NSE's order granting a partial waiver of the fines as mentioned in point no. 1 above, BSE has correspondingly reduced the fine payable by the Company for the non-complianceMoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.