The Creative Castings Limited fixes Saturday, 18th September, 2025 as its Record Date & Cut-off Date for the purpose of ascertaining members entitled for remote e-voting and eligible to ....
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Creative Castings Limited has fixed Thursday, 18th September 2025 as both the Record Date and Cut-off Date. The Record Date is for identifying members entitled to the final dividend that will be declared at the upcoming 40th Annual General Meeting. The Cut-off Date is for determining members eligible to participate and vote remotely in the AGM. The 40th AGM is scheduled for Thursday, 25th September 2025. The decision was taken by the Board at its meeting held on 26th July 2025, in compliance with SEBI LODR Regulations.
Investors holding shares of Creative Castings as of 18th September 2025 will be eligible to receive the final dividend and vote at the AGM. The actual dividend amount and other AGM agenda items (such as financial results approval) are yet to be announced.