Creative Castings has fixed September 19, 2026, as the record date for determining shareholder entitlement to a recommended final dividend of ₹12.50 per equity share for FY26. The company also set the same date as the cut-off for voting rights ahead of its 41st Annual General Meeting (AGM) on September 26, 2026. This procedural update confirms the timeline for shareholders to claim their dividend payout, which is subject to declaration at the AGM.

The Board of Directors approved these dates during its meeting held on August 1, 2026, in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The final dividend recommendation represents a 125% payout on the face value of ₹10.00 per share. If declared by members at the AGM, the dividend will be dispatched within the statutory period to eligible shareholders holding shares on the record date.

Key Corporate Actions

Alongside the financial results for Q1FY26, the Board addressed several governance matters requiring shareholder approval at the upcoming AGM:

• Director Re-appointment: Jignesh Shashikant Thanki retires by rotation and is recommended for re-appointment.
• Managerial Remuneration: Remuneration packages for Managing Director Rajan Ramniklal Bambhania and Whole-time Director Siddharth Vallabhbbhai Vaishnav were approved for the period April 1, 2027, to March 31, 2029.
• Related-Party Transaction: A material related-party transaction with Specmac Techno Private Limited for job-work services was approved, with an aggregate maximum amount of ₹9,65,00,000 (exclusive of GST) for FY27.

Regulatory Compliance

The company’s Statutory Auditors issued a Limited Review Report on the standalone unaudited financial results for Q1FY26. These results were submitted separately in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 11:00 A.M. and concluded at 01:14 P.M. The intimation regarding the record date was signed by Company Secretary Ekta Bhimani and filed with the BSE Limited.

creative castings disclosed an off-market inter-se transfer of equity shares by way of gift among members of its promoter group. The transfer involved 22,889 shares gifted by Purvi S Thanki to Jignesh S Thanki and Pinak S Thanki. The company informed BSE Limited regarding the transaction in a filing submitted on June 30, 2026.

Purvi S Thanki, a member of the promoter group, disposed of 22,889 equity shares, reducing her holding to 11 shares. Jignesh S Thanki, a Promoter & Director, acquired 11,444 shares, increasing his total holding to 42,994 shares. Pinak S Thanki, also a member of the promoter group, acquired 11,445 shares, raising his total holding to 37,295 shares.

The transaction was executed off-market on June 29, 2026. For the purpose of disclosure, a market price of Rs. 543.95 per equity share was considered to arrive at the transaction value. The value of the transaction excludes taxes, brokerage, or any other charges.

Shareholding Details

The following table outlines the changes in shareholding for the individuals involved in the transfer:

The disclosures were made in Form C under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company confirmed that there was no trading in derivatives by the promoter group members during this period.