<h1>Creative Newtech Fixes Record Date and Schedules 22nd Annual General Meeting</h1>
Creative Newtech Limited announced key outcomes following its Board of Directors meeting held on August 4, 2026. The board reviewed and approved the notice for the company's upcoming 22nd Annual General Meeting (AGM) for the financial year ended March 31, 2026.
The AGM is scheduled to be convened on Wednesday, September 30, 2026, at 11:00 AM. The meeting will be conducted online via Video Conferencing (VC) from the company's Registered Office.
In connection with shareholder entitlements, the Board of Directors fixed Wednesday, September 23, 2026, as the Record Date. This date is designated for determining the entitlement of shareholders to receive the final dividend for the financial year ended March 31, 2026, subject to shareholder approval at the AGM.
The remote e-voting facility will be available from Sunday, September 27, 2026, at 09:00 A.M. (IST) until Tuesday, September 29, 2026, at 05:00 P.M. (IST). Shareholders listed in the Register of Members or records of the Depositories as beneficial owners on the cut-off date will be eligible to cast votes and participate in the AGM.
The following schedule outlines the key events for the upcoming Annual General Meeting:
| Particulars | Date / Details |
|---|---|
| Cut-off date to send Notice and Annual Report to Shareholders | Friday, August 28, 2026 |
| Final Dividend for AGM | Re. 0.50/- Per Share (5% on face value) |
| Cut-off date for e-Voting eligibility | Wednesday, September 23, 2026 |
| Record Date for Dividend | Wednesday, September 23, 2026 |
| E-Voting Start time | 09:00 AM, Sunday, September 27, 2026 |
| E-Voting End time | 05:00 PM, Tuesday, September 29, 2026 |
| Annual General Meeting Date & Time | 11:00 AM, Wednesday, September 30, 2026 |
| AGM Venue | Online through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at the Registered office of the Company |
The Board meeting itself commenced at 11:30 A.M. (IST) and concluded at 01:00 P.M. (IST).
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