Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve 1. To discuss and approve ....
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Creative Castings Ltd has informed BSE that its Board of Directors will meet on Saturday, July 26, 2025. Key agenda items include approval of unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report. The Board will also consider recommending a final dividend for FY 2024-25, re-appoint statutory auditors M/s. J. C. Ranpura & Co, and appoint M/s. M. Buha & Co as secretarial auditor for FY 2025-26 to 2029-30. Additionally, the Board will finalise the date and venue for the 40th Annual General Meeting and approve the Board's Report and Annual Report for FY 2024-25. The trading window for designated persons has been closed since July 1, 2025, and will reopen 48 hours after the Q1 results are declared.
This is a routine pre-results announcement with no surprises. Retail investors should watch the July 26 outcome closely for Q1 FY26 earnings and any final dividend announcement, which could be a near-term catalyst for the stock price.