| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2026 | 23 Jul 2026 |
| Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 inter alia to consider and approve 1. To discuss and approve unaudited financial result for the first quarter ended on June 30 2026 along with Limited Review Report to be received from the Auditors of the Company; 2. To consider and recommend payment of final Dividend if any for the financial year 2025-26. 3. To fix the day date time and venue of ensuing 41st Annual General Meeting of the Company. 4. To fix Cut-off / Record date for the purpose of 41st Annual General Meeting and e-Voting etc. Creative Castings Limited has submitted the outcome of the Board Meeting held today for the material transactions mentioned in the attachment. Creative Castings Limited has submitted the outcome of the Board Meeting held on August 1, 2026 wherein the Board has, inter alia, approved Unaudited Financial Results for the 1st quarter ended on June 30, 2026 along with Limited Review Report. (As per BSE Announcement dated on: 01.08.2026) | ||
| Board Meeting | 16 May 2026 | 7 May 2026 |
| Quarterly Results & Audited Results The Board of Directors of Creative Castings Limited has in its meeting held today, inter alia, discussed and approved the Audited Financial result for the last quarter and year ended on March 31, 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement and Unmodified Review Report of Auditors thereon. (For more details, please refer the pdf file attached herewith) (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 31 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Third quarter ended on December 31, 2025 along with Limited Review Report. Creative Castings Limited has submitted the outcome of the Board Meeting held on 31st January, 2026 wherein the Board has, inter alia, approved unaudited financial results for the 3rd quarter and nine month ended on December 31, 2025 as per Ind. AS. Attached herewith duly approved result and Limited Review Report issued by an Auditor thereon. (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 8 Nov 2025 | 29 Oct 2025 |
| Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2025 along with half yearly statement of Assets & Liabilities and Cash Flow. Creative Castings Limited has submitted the outcome of the Board Meeting held on 8th November, 2025 wherein the Board has, inter alia, approved unaudited financial results for the 2nd quarter and half year ended on September 30, 2025 as per Ind. AS. Attached herewith duly approved result and Limited Review Report issued by an Auditor thereon (As Per Bse Announcement dated on 08/11/2025) | ||
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