Submission of Notice convening 40th Annual General Meeting of the Company scheduled to be held on Thursday, 25th September, 2025 at 11:00 AM at the registered office of the Company located ....
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Creative Castings Limited has issued the notice for its 40th Annual General Meeting on Thursday, September 25, 2025 at 11:00 AM, to be held in physical mode at the registered office in Junagadh, Gujarat. Shareholders will consider adopting the audited financial statements for FY ended March 31, 2025 and approving a final dividend of Rs. 10 per equity share (100%), with the record date set as September 18, 2025. The meeting also includes reappointment of director Mr. Hiren Vadgama (retiring by rotation), reappointment of statutory auditors M/s. J. C. Ranpura & Co. for a second five-year term (FY 2025-26 to FY 2029-30), appointment of M/s. M. Buha & Co. as Secretarial Auditor for five years, and reappointment of Mr. Palak Doshi as Independent Director for a second five-year term ending September 25, 2030. E-voting will be available from September 21 to September 24, 2025 via CDSL.
The Rs. 10 per share final dividend (subject to shareholder approval) is a tangible return for investors, while the auditor and director reappointments are routine governance items with no expected impact on the stock price.