CREATIVE EYE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to provision of Regulation 30 of the SEBI (LODR) Regulations,2015 Please find enclosed herewith the proceedings/outcome of 38th AGM of the Members of the company held today i.e. Monday,30th September,2024 at 11.30 A.M. Through video Conferencing/other Audio Visual means at concluded at 11.47. A.M.