
AGM/EGM1 Sept 2026, 07:00 pm
Creative Castings Ltd. Announces 41st AGM and Annual Report
AI Summary
Creative Castings Limited has announced its 41st Annual General Meeting (AGM) scheduled for September 26, 2026, at its registered office in Junagadh, Gujarat. The company has also submitted its 41st Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The AGM agenda includes the adoption of audited financial statements, declaration of a final dividend of 125% (₹12.50 per share), the re-appointment of a director retiring by rotation, and approval of remuneration for the Managing Director. The Annual Report and AGM notice are available on the company's website, with a web-link also being sent to shareholders whose email addresses are not registered.
Key Highlights
- 41st AGM scheduled for September 26, 2026.
- Annual Report for FY 2025-26 submitted.
- Final dividend of 125% proposed.
- Director re-appointment and MD remuneration on agenda.
Price Impact
More from CREATIVE