| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 1 Aug 2026 |
| The Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. August 1, 2026, fixed the date of 41st Annual General Meeting of shareholders of the Company on Saturday, September 26, 2026.. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 41st Annual Report of Creative Castings Limited for the financial year ended March 31, 2026, together with the Notice convening the 41st Annual General Meeting scheduled to be held on Saturday, September 26, 2026 at 11:00 A.M. (IST). The Annual Report is also available on the website of the Company. Further, the communication pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations providing the web-link and exact path to the Annual Report to Members whose e-mail addresses are not registered is also enclosed. (As per BSE announcement dated on : 01.09.2026) Creative Castings Limited submitted consolidated Scrutinizers report along with standalone Scrutinizers report on e-voting and poll. Creative Castings Limited has informed BSE Ltd. regarding the details of voting result of 41st AGM under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 26.09.2026) | ||
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