| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2026 | 31 Oct 2026 |
| To consider and evaluate various fund-raising options including the issuance of securities other than cash for financing the proposed acquisitions by the Company Outcome of Board Meeting held on 04th November 2026 Creative Newtech Limited apporves acquisition of 100% stake in Zicom SaaS Private Limited for approximately Rs. 50.50 Crore (Enterprise Value) to strengthen its Surveillance and Managed Security Services Business . (As Per BSE Announcement Dated 04.11.2026) | ||
| Board Meeting | 28 Oct 2026 | 24 Oct 2026 |
| Creative Newtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the Quarter ended 30th September 2026. Creative Newtech Limited has submitted to the Exchange, the unaudited Standalone and Consolidated financial results for the period ended September 30, 2026. (As Per BSE Announcement Dated On : 28.10.2026) | ||
| Board Meeting | 4 Aug 2026 | 30 Jul 2026 |
| Quarterly Results. Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Standalone And Consolidated Financial Results For Q1 FY27 And Other Agenda Items. (As Per BSE Announcement Dated on:04.08.2026) | ||
| Board Meeting | 14 May 2026 | 11 May 2026 |
| Audited Results & Final Dividend Creative Newtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Consider and approve the yearly standalone and consolidated financial results for the quarter and year ended on 31st March 2026. 2. To consider declaration of final dividend (As Per BSE Announcement Dated on 11.05.2026) Outcome of the Board Meeting for Audited Financial Results for the period ended March 31, 2026 and declaration of Dividend (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 31 Jan 2026 |
| Creative Newtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Board Meeting of CNL to be held on 05-Feb-2026 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial results for the Quarter ended on 31st December 2025 Outcome of Board Meeting - Standalone and Consolidated Financial Results for the quarter ended on 31st December 2025 and about incorporation of new overseas subsidiaries. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
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