AGM/EGM1 Sept 2026, 12:36 pm
Creative Castings Ltd Announces 41st AGM on Sep 26, 2026
AI Summary
Creative Castings Limited has announced its 41st Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 11:00 AM IST. The meeting will take place in a physical mode at the company's registered office in Junagadh, Gujarat. Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of 12.50% per equity share, re-appointment of a director retiring by rotation, and approval of remuneration for the Managing Director, Mr. Rajan Ramniklal Bambhania, for the period April 1, 2027, to March 31, 2029. The proposed remuneration includes basic salary, annual bonus, and other benefits.
Key Highlights
- 41st AGM scheduled for September 26, 2026, at 11:00 AM IST.
- Final dividend of 12.50% per equity share proposed for FY26.
- Remuneration for MD, Mr. Rajan Ramniklal Bambhania, to be approved.
- Audited financial statements for FY26 to be adopted.
- Director retiring by rotation to be re-appointed.
Price Impact
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