Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015 please find enclose herewith the newspaper publication concerning to AGM, record date and e-voting.
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Creative Castings Limited has submitted a newspaper publication to BSE as required under SEBI (LODR) Regulations 2015. The notice relates to the company's Annual General Meeting (AGM), record date, and e-voting arrangements. The publication appeared in Western Times (English and Gujarati editions) on September 2, 2025. The same information has also been made available on the company's website at www.creative-cast.com. The filing was signed by Ekta Trupesh Vanpariya, Company Secretary.
This is a routine regulatory compliance filing with no direct material impact on the stock. Shareholders should look out for the actual AGM notice to know the meeting date, record date, and e-voting timeline.