Creative Castings Limited has submitted proceedings of the 40th Annual General Meeting held on Today i.e. 25th September, 2025.
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Awaiting price reaction for this filing.
Creative Castings Limited held its 40th AGM on September 25, 2025, at its registered office in Junagadh, Gujarat, from 11:00 AM to 1:25 PM. 23 members representing 3,97,327 equity shares attended the meeting in person. Shareholders approved the audited financial statements for FY ending March 31, 2025, and declared a final dividend of Rs. 10 per equity share (100% on face value). A poll was ordered on all resolutions, with results to be declared within 2 working days and submitted to BSE.
The 100% final dividend (Rs. 10 per share) is a positive signal for income-focused investors. Voting results on director reappointments and auditor ratification are awaited and will be filed with BSE shortly.