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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The Board of Creative Castings Limited met on July 26, 2025 and approved the unaudited financial results for Q1 FY26 (ended June 30, 2025), which are being filed separately along with the auditor's limited review report. The Board recommended a final dividend of 100% (Rs. 10 per equity share on a face value of Rs. 10) for FY25, subject to shareholder approval at the upcoming 40th AGM scheduled for September 25, 2025, with the record date 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 the 45th AGM in 2030), the appointment of M/s. M. Buha & Co as Secretarial Auditors for a first 5-year term (FY26 to FY30), and the re-appointment of Mr. Palak Jayeshbhai Doshi as Independent Director for a second 5-year term starting September 26, 2025. All appointments are subject to shareholder approval at the AGM.
The 100% final dividend signals strong profitability and a commitment to rewarding shareholders, which is likely to be viewed positively by retail investors. The record date of September 18, 2025 is the key date for eligibility to receive the dividend, while Q1 FY26 results (filed separately) will give clarity on current earnings momentum.