Creative Castings Limited Announces Key Board Decisions and Appointments 5 days ago
Creative Castings Limited's board meeting on July 26, 2025, resulted in several key decisions. The board approved the re-appointment of Mr. Palak Jayeshbhai Doshi as a Non-Executive Independent Director for five years. M. Buha & Co. was appointed as Secretarial Auditors for FY 2025-26 to FY 2029-30. M/s. J. C. Ranpura & Co was re-appointed as Statutory Auditors for five years. The board recommended a final dividend of 100% (Rs. 10.00 per equity share) for FY 2024-25. The 40th AGM is scheduled for September 25, 2025, with September 18, 2025, set as the cut-off date for e-voting eligibility and dividend record date.
Creative Castings Reports Q1 Profit, Sets AGM Date, and Recommends 100% Dividend 5 days ago