AGM/EGM7 Sept 2026, 11:31 am
Creative Newtech Ltd Announces 22nd AGM on Sep 30, 2026
AI Summary
Creative Newtech Limited has announced its 22nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of Re. 0.50 per share, and the re-appointment of Ketan Patel as Managing Director. The company also seeks approval for related party transactions. The cut-off date for e-voting eligibility and record date for dividend is September 23, 2026, with e-voting commencing on September 27, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Final dividend of Re. 0.50 per share to be declared.
- Ketan Patel to be re-appointed as Managing Director.
- Approval sought for related party transactions.
- E-voting period: September 27-29, 2026.
Price Impact
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