Creative Castings Limited , a manufacturer of steel and alloy steel investment castings, has made several significant announcements following its board meeting held on July 26, 2025. The company has approved important appointments and financial decisions that will shape its future governance and operations.

Board Approves Re-appointment of Independent Director

The Board of Directors has given its approval for the re-appointment of Mr. Palak Jayeshbhai Doshi as a Non-Executive Independent Director for a second consecutive term of five years, effective from September 26, 2025. Mr. Doshi, a qualified dentist with experience in business administration, brings a unique blend of healthcare knowledge and managerial acumen to the board. He currently serves as the Chairperson of the Stakeholders Relationship Committee and is a member of both the Audit Committee and the Nomination and Remuneration Committee.

New Secretarial Auditors Appointed

In another key decision, the board has approved the appointment of M. Buha & Co., Practicing Company Secretaries, as the company's Secretarial Auditors. This appointment is for a term of five consecutive years, spanning from FY 2025-26 to FY 2029-30. M. Buha & Co., founded in 2011, brings over a decade of experience in providing legal and secretarial services to a wide range of clients.

Statutory Auditors Re-appointed

The company has also re-appointed M/s. J. C. Ranpura & Co, Chartered Accountants, as its Statutory Auditors for a second term of five consecutive years. This term will commence from the conclusion of the 40th Annual General Meeting (AGM) and continue until the 45th AGM, to be held in the calendar year 2030.

Financial Results and Dividend Recommendation

Creative Castings Limited has released its unaudited financial results for the first quarter ended June 30, 2025. The board has recommended a final dividend of 100% (Rs. 10.00 per equity share of Rs. 10.00 each) for the financial year ended March 31, 2025, subject to shareholders' approval at the upcoming AGM.

Annual General Meeting and Important Dates

The company's 40th AGM is scheduled for September 25, 2025. The board has fixed September 18, 2025, as the cut-off date for determining member eligibility for remote e-voting and AGM participation. This date will also serve as the record date for the purpose of the final dividend.

These decisions reflect Creative Castings Limited's commitment to maintaining strong corporate governance practices and ensuring continuity in its leadership and auditing processes. The re-appointments and new appointments are subject to shareholder approval at the forthcoming Annual General Meeting.

Creative Castings Limited , a manufacturer of steel and alloy steel investment castings, has announced its unaudited financial results for the first quarter ended June 30, 2025, along with key corporate decisions made during a recent board meeting.

Q1 Financial Performance

The company reported a revenue from operations of ₹948.04 crore for Q1 FY2025-26, with a net profit of ₹74.03 crore. The board of directors approved these unaudited financial results at their meeting held on July 26, 2025.

Annual General Meeting and Dividend

Creative Castings has scheduled its 40th Annual General Meeting (AGM) for September 25, 2025. In a significant move for shareholders, the board has recommended a final dividend of 100%, which translates to ₹10 per equity share of ₹10 each for the financial year ended March 31, 2025. This dividend recommendation is subject to shareholder approval at the upcoming AGM.

Key Dates for Shareholders

The company has set important dates for shareholders:

• AGM Date: Thursday, September 25, 2025
• Cut-Off Date: Thursday, September 18, 2025 (for remote e-voting eligibility and AGM participation)
• Record Date: Thursday, September 18, 2025 (for final dividend declaration)

If approved at the AGM, the final dividend will be paid or dispatched after October 1, 2025, to eligible shareholders.

Corporate Governance Updates

The board meeting also saw several key decisions regarding the company's governance:

1. Statutory Auditors: Re-appointment of M/s. J.C. Ranpura & Co, Chartered Accountants, for a second five-year term, subject to shareholder approval.

2. Secretarial Auditors: Appointment of M/s. M. Buha & Co as secretarial auditors for a five-year term, starting from FY 2025-26 to FY 2029-30, pending shareholder approval.

3. Independent Director: Re-appointment of Mr. Palak Jayeshbhai Doshi as an Independent Director for a second five-year term, commencing from September 26, 2025, subject to shareholder approval.

These appointments and re-appointments reflect Creative Castings' commitment to maintaining strong corporate governance practices.

Segment Performance

The company's financial results also provided insights into its segment-wise performance:

The casting segment continues to be the primary revenue driver for Creative Castings, while the wind turbine power generation segment shows promising profitability.

As Creative Castings Limited moves forward with these financial results and corporate decisions, shareholders and market observers will be keenly watching the company's performance in the coming quarters and the outcomes of the upcoming AGM.