Creative Castings Limited has informed BSE Ltd. regarding the details of voting result of 40th AGM under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
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Creative Castings Limited held its 40th AGM on September 25, 2025, at its facility in Dolatpara, Junagadh. All six resolutions were passed with overwhelming majority — 3,97,391 votes (99.999%) in favour and just 3 votes against each resolution, with no invalid votes. The resolutions covered adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 10 per equity share (100%), reappointment of a retiring director (Mr. Hiren Vadgama), reappointment of statutory auditor, appointment of secretarial auditor, and reappointment of Mr. Palak Doshi as Independent Director via special resolution. Voting was conducted through remote e-voting and physical ballot, scrutinised by M. Buha & Co., Company Secretaries.
The near-unanimous approval on every resolution reflects strong shareholder consensus and no governance friction. The Rs. 10 per share dividend (100%) is a meaningful cash return, typically viewed positively by income-focused retail investors.