The Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. July 26, 2025, fixed the date of 40th Annual General Meeting of shareholders of the Company ....
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Creative Castings Limited has informed BSE that its 40th Annual General Meeting will be held on Thursday, 25th September 2025. The cut-off date for determining members eligible to participate in remote e-voting has been fixed as 18th September 2025. The record date for the purpose of the final dividend (to be declared at the AGM) has also been set as 18th September 2025. The intimation was made under Regulation 42 of SEBI's LODR Regulations. No details on the quantum of the dividend or any other agenda items have been disclosed in this filing.
For shareholders, this is a routine calendar update. Investors need to hold shares of Creative Castings in their demat accounts by 18th September 2025 to be eligible for the final dividend (if declared) and to participate in the AGM voting. The actual dividend amount and financial details will only be known when the AGM notice is issued closer to the meeting date.