Creative Castings Limited submitted consolidated Scrutinizer''s report along with standalone Scrutinizer''s report on e-voting and poll.
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Creative Castings Limited held its 40th Annual General Meeting on September 25, 2025, at its facility in GIDC Phase II, Junagadh, Gujarat. Six resolutions were put to vote through remote e-voting (via CDSL) and physical poll, and all six passed with overwhelming shareholder support, securing 99.999% votes in favor (3,97,391 votes) with only 3 votes against and no invalid votes. The resolutions covered adoption of the audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 10 per equity share (100% of face value), reappointment of Mr. Hiren Narottam Vadgama as a director retiring by rotation, reappointment of statutory and secretarial auditors, and the reappointment of Mr. Palak Jayeshbhai Doshi as an Independent Director for a second term (passed as a Special Resolution). Mr. Mayur M. Buha of M. Buha & Co., Company Secretaries, served as the Scrutinizer.
The near-unanimous approval of all resolutions signals strong shareholder confidence in the management and smooth corporate governance. The 100% (Rs. 10 per share) final dividend is a positive return event for shareholders, while the clean voting outcome means no governance red flags or dissent to weigh on the stock.