| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Aug 2025 |
| Considered and approv ed Notice of upcoming 21 st Annual General Meeting for the Financial Year ended on 31 st March 2025 to be convened on Tuesday, 30 th September 2025 at 11:00 AM, through Video Conferencing (VCr from Register ed office of the Company Fixed 23rd September 2025 as Record Date / Book Closure date for the purpose of AGM and entitlement of dividend. Creative Newtech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As per NSE Announcement dated on: 04.09.2025) Creative Newtech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. (As Per NSE Announcement Dated On : 30.09.2025) Creative Newtech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) | ||
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