Creative Castings Ltd

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.

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.

Creative Castings Limited has announced Saturday, September 19, 2026, as the Record Date and Cut-off Date for its 41st Annual General Meeting (AGM). This date will be used to ascertain members eligible for remote e-voting and voting at the AGM. Additionally, it determines entitlement for a proposed final dividend of ₹12.50 per equity share (125%) for FY 2025-26, subject to declaration at the AGM. The 41st AGM is scheduled for Saturday, September 26, 2026.

Creative Castings Limited announced the outcome of its Board Meeting held on August 1, 2026. The Board approved the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The results were duly reviewed by the Audit Committee and approved by the Board. The company also submitted the Limited Review Report issued by its Statutory Auditors. The financial results and review report will be available on the company's website.

Creative Castings Limited's Board of Directors, in a meeting held on August 1, 2026, approved and recommended a final dividend of ₹12.50 per equity share (125%) for the financial year ended March 31, 2026. The company also approved the standalone unaudited financial results for the quarter ended June 30, 2026, and announced the 41st Annual General Meeting on September 26, 2026. The record date for dividend entitlement and voting rights has been set as September 19, 2026. Additionally, the board recommended the re-appointment of a retiring director and approved managerial remuneration and material related-party transactions.

Creative Castings Limited's Board of Directors, in a meeting held on August 1, 2026, approved and recommended a final dividend of ₹12.50 per equity share (125%) for the financial year ended March 31, 2026. The dividend is subject to member approval at the 41st Annual General Meeting (AGM) scheduled for September 26, 2026. The board also approved the standalone unaudited financial results for the quarter ended June 30, 2026, and fixed September 19, 2026, as the record date for both the dividend and e-voting. Additionally, the board recommended the re-appointment of a retiring director and approved managerial remuneration and material related-party transactions.

Creative Castings Limited has announced that its Board of Directors, in a meeting held on August 1, 2026, has fixed the date for its 41st Annual General Meeting (AGM) to be held on September 26, 2026. The company has also set September 19, 2026, as the cut-off date for determining voting rights for the AGM and remote e-voting. Furthermore, the same date, September 19, 2026, has been designated as the record date for determining shareholder entitlement to a final dividend of ₹12.50 per equity share (125%) for the financial year 2025-26, subject to its declaration at the AGM.

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.

Creative Castings Ltd has announced a Board of Directors meeting scheduled for August 1, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will consider and recommend a final dividend for the financial year ended March 31, 2026. The trading window for designated persons has been closed from July 1, 2026, until 48 hours after the declaration of the Q1 FY27 results.

Creative Castings Ltd disclosed Form C filings under SEBI (Prohibition of Insider Trading) Regulations, 2015, detailing an off-market inter-se transfer of equity shares by way of gift among its Promoter and Promoter Group members. Purvi S Thanki (Promoter Group) disposed of 22,889 shares. Concurrently, Jignesh S Thanki (Promoter & Director) acquired 11,444 shares, and Pinak S Thanki (Promoter Group) acquired 11,445 shares. The acquisition by Pinak S Thanki is valued at ₹6,225,507.75. This transaction represents a re-arrangement of shareholding within the promoter family.