Board of Directors of Creative Castings Limited in its meeting held on Today, i.e. July 26, 2025, inter alia, approved and recommended payment of final Dividend at the rate of 100% (i.e. ....
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Creative Castings' board met on July 26, 2025, and approved the unaudited financial results for the quarter ended June 30, 2025. The board recommended a final dividend of 100% (Rs. 10 per share on Rs. 10 face value) for FY25, subject to shareholder approval. The 40th AGM is scheduled for September 25, 2025, with the record date and e-voting cut-off set as September 18, 2025. The board also approved the re-appointment of M/s. J.C. Ranpura & Co as statutory auditors for a second 5-year term (till FY30) and appointed M/s. M. Buha & Co as secretarial auditors for 5 years (FY26–FY30). Independent Director Mr. Palak Doshi was re-appointed for a second 5-year term starting September 26, 2025.
The Rs. 10 final dividend (100%) is a healthy payout reflecting strong FY25 earnings, likely to be viewed positively by income-seeking shareholders. Routine re-appointments of auditors and directors signal board continuity with no governance red flags.