
Board Meeting1 Aug 2026, 01:30 pm
Creative Castings Recommends Final Dividend of ₹12.50/Share
AI Summary
Creative Castings Limited announced the outcome of its Board Meeting held on August 1, 2026. The board approved the standalone unaudited financial results for the quarter ended June 30, 2026. Additionally, they recommended a final dividend of ₹12.50 per equity share for the financial year ended March 31, 2026. The company also approved convening its 41st Annual General Meeting on September 26, 2026, and fixed September 19, 2026, as the cut-off and record date for voting and dividend entitlement, respectively. Re-appointment of a retiring director and managerial remuneration were also approved, along with a material related-party transaction for job-work services.
Key Highlights
- Board approved Q1 FY27 unaudited standalone financial results.
- Recommended final dividend of ₹12.50 per share for FY26.
- 41st AGM scheduled for September 26, 2026.
- September 19, 2026, fixed as record date for dividend and voting.
- Approved material related-party transaction up to ₹9.65 Cr.
Price Impact
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