<h1>Creative Castings Ltd Fixes Key Dates for 41st Annual General Meeting and Dividend</h1>
Creative Castings Ltd has announced critical dates related to its forthcoming 41st Annual General Meeting (AGM), detailing the cut-off date for voting and setting the record date for members entitled to receive a recommended final dividend. The company's Board of Directors finalized these provisions in its meeting held on August 1, 2026.
The AGM is scheduled to take place on Saturday, September 26, 2026, at 11:00 A.M., with the event being conducted physically at the Company’s Registered Office.
To facilitate participation and dividend entitlement, Creative Castings Ltd has set specific dates for stakeholders. The cut-off date for determining members entitled to exercise voting rights through remote e-voting is Saturday, September 19, 2026. Furthermore, the record date for members' entitlement to receive the recommended final dividend is also designated as Saturday, September 19, 2026.
The company confirmed a recommended final dividend of Rs. 12.50 per equity share for the fiscal year 2025-26. This recommendation is based on an equity share face value of Rs. 10.00 each, corresponding to a 125% payout ratio.
Key dates and financial details are as follows:
| Event | Date | Financial Details |
|---|---|---|
| AGM Date | Saturday, September 26, 2026 | Held at Registered Office at 11:00 A.M. |
| Cut-Off Date (Voting) | Saturday, September 19, 2026 | Determines entitlement for remote e-voting and voting at AGM |
| Record Date (Dividend) | Saturday, September 19, 2026 | Determines entitlement to receive dividend |
| Recommended Dividend | Not specified | Rs. 12.50 per equity share (Face Value: Rs. 10.00) |
Stock Price Movement
Creative Castings Ltd. settled on Friday at ₹562.50, edging higher by 2.70% in post-market trading. The shares demonstrated strong intraday volatility, moving between a low of ₹548.00 and a high of ₹562.90 during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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