Creative Newtech Ltd

Creative Newtech Ltd has announced the closure of its trading window for designated persons. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. The company will announce the date of the board meeting to approve these financial results in due course. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Creative Newtech Limited (CNL) has issued a clarification regarding its Rs. 35.89 crore FCI Smart Warehousing Project. The company clarified that while the Food Corporation of India (FCI) is the project authority, CNL received the order for its scope of work from its System Integrator (SI) partner, NebulArc Technologies Private Limited, which is CNL's direct contracting counterparty. This clarification aims to avoid ambiguity, confirming that the project's substance, scope, value, and CNL's participation remain unchanged. The project involves deploying surveillance and AI-based smart warehousing infrastructure across 150 FCI depots.

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.

Creative Newtech Limited has published its 22nd Annual Report for the fiscal year 2025-26, themed 'Call to Sail: A Voyage into New Markets, Technologies and Opportunities'. The report details the company's strategic direction, key milestones, financial highlights, and future vision. It covers aspects such as business strategy, growth blueprint, new products, partnerships, and corporate governance. The report also includes detailed financial results, auditor's reports, and information on subsidiaries and CSR activities. Key personnel changes, including the resignation of Mrs. Purvi Patel from Whole-time Director and appointment of Mr. Ajit Thakur as CFO, are also noted.

Creative Newtech Limited has entered into a strategic partnership with Jupiter Electric Mobility Private Limited (JEM), a subsidiary of Jupiter Wagons Limited, for the pan-India distribution of JEM's drone batteries. This collaboration aims to strengthen Creative Newtech's drone technology portfolio by leveraging its extensive distribution network to make JEM's specialized battery solutions, including the JEM Vaayu 1.0 for agricultural drones, more accessible across India. The partnership focuses on enhancing drone performance and reliability by providing high-performance power solutions to the growing Indian drone ecosystem. Creative Newtech will act as the PAN India distributor, supported by Jupiter Electric Mobility with product training and technical information.

Creative Newtech Limited has entered into a strategic partnership with Drona Aviation Private Limited, appointing Creative Newtech as a PAN India distribution partner for Drona Aviation's educational drone kits and related products. This collaboration aims to broaden access to drone-based STEM learning across India by leveraging Creative Newtech's extensive distribution network and market access capabilities. Drona Aviation offers a range of products including the Pluto 1.2 DIY Drone Kit, Pluto X, and Guru nano-drone, designed for beginners and STEM learners. The partnership signifies Creative Newtech's expansion into the drone technology education segment and strengthens Drona Aviation's market reach.

Creative Newtech Limited has announced its unaudited financial results for the first quarter of the fiscal year 2027 (Q1 FY27). The company, formerly known as Creative Peripherals & Distribution Ltd., presented its performance for the period. The presentation highlighted the company's role as a market entry specialist for technology and lifestyle brands, emphasizing its end-to-end value creation capabilities and a diversified house of brands. The company also noted its extensive pan-India reach and over three decades of expertise in the industry.

Creative Newtech Limited announced its unaudited standalone financial results for the first quarter ended June 30, 2026 (Q1 FY27). The company reported a total income of ₹448.29 crore and EBITDA of ₹20.00 crore for the quarter. Key developments during the period include securing a ₹35.89 crore order from the Food Corporation of India and an Advance Work Order from BSNL for a project valued at approximately ₹3,194.83 crore. The company also launched a new consumer technology brand, WOZOYO, and made strategic acquisitions to enhance its capabilities.

Creative Newtech Limited announced its unaudited consolidated financial results for the first quarter ended June 30, 2026. The company reported a Total Income of ₹476.84 crore, with strong contributions from its Market Entry and Brand businesses. EBITDA stood at ₹24.89 crore, marking a significant YoY increase of 64.73%, and Profit After Tax (PAT) was ₹13.54 crore, up 32.89% YoY. The quarter also saw strategic developments including a ₹35.89 crore order from FCI and an Advance Work Order from BSNL valued at approximately ₹3,194.83 crore, alongside the launch of its consumer brand WOZOYO and strategic acquisitions.

Creative Newtech Ltd has announced that its Board of Directors has fixed September 23, 2026, as the record date for determining shareholders' entitlement to the final dividend for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming 22nd Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via video conferencing. The proposed final dividend is ₹0.50 per share. Remote e-voting will be available from September 27 to September 29, 2026.