Creative Castings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Creative Castings Ltd. on BSE

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Creative Castings Ltd.

26 Jul 2025, 02:53PM

595.00

-3.25%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia, has approved the re-appointment of Mr Palak Jayeshbhai Doshi (DIN: 08444518) as a Non-Executive Independent Director of the Company for the second consecutive term for the period from 26th September, 2025 for a period of 5 consecutive years, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Creative Castings Ltd.

26 Jul 2025, 02:47PM

595.00

-3.25%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia, has approved the appointment of M. Buha & Co., Practicing Company Secretaries (Firm Registration No. I2011GJ880400 / Peer Review Certificate No. 1566/2021) as Secretarial Auditors of the Company for a period of 5 consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Creative Castings Ltd.

26 Jul 2025, 02:41PM

595.00

-3.25%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia has approved the re-appointment of M/s. J. C. Ranpura & Co, Chartered Accountants, Rajkot (ICAI Firm Registration No.: 108647W), as Statutory Auditors of the Company for a second term of five consecutive years, starting from the conclusion of the 40th AGM till the conclusion of the 45th AGM of the Company to be held in the calendar year 2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Creative Castings Ltd.

26 Jul 2025, 02:36PM

595.00

-3.25%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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Creative Castings Ltd.

26 Jul 2025, 02:33PM

595.00

-3.25%

AGM

Creative Castings Ltd - 539527 - Annual General Meeting (AGM) For The FY 2024-25 Scheduled On …

BSE India

The Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. July 26, 2025, fixed the date of 40th Annual General Meeting of shareholders of the Company on Thursday, September 25, 2025.

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Creative Castings Ltd.

26 Jul 2025, 02:28PM

595.00

-3.25%

Corp. Action

Creative Castings Ltd - 539527 - Corporate Action - Fixes Record Date For 40Th AGM

BSE India

The Creative Castings Limited fixes Saturday, 18th September, 2025 as its Record Date & Cut-off Date for the purpose of ascertaining members entitled for remote e-voting and eligible to participate ensuing 40th AGM as well as final Dividend to be declared at 40th AGM.

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Creative Castings Ltd.

26 Jul 2025, 02:26PM

595.00

-3.25%

Corp. Note

Creative Castings Ltd - 539527 - Corporate Action-Board approves Dividend

BSE India

Board of Directors of Creative Castings Limited in its meeting held on Today, i.e. July 26, 2025, inter alia, approved and recommended payment of final Dividend at the rate of 100% (i.e. Rs. 10.00 per equity share of Rs. 10.00 each) for the financial year ended on March 31, 2025 subject to approval of shareholders at ensuing 40th Annual General Meeting of the Company scheduled on September 25, 2025.

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Creative Castings Ltd.

26 Jul 2025, 02:22PM

595.00

-3.25%

Result

Creative Castings Ltd - 539527 - Results- Unaudited Financial Results For June 30, 2025

BSE India

Creative Castings Limited has submitted the outcome of the Board Meeting held on July 26, 2025 wherein the Board has, inter alia, approved Unaudited Financial Results for the 1st quarter ended on June 30, 2025 along with Limited Review Report.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	9.89	10.91	14.14	-9.3%	-30.1%
Operating Profit Qtr	0.58	1.20	1.48	-51.7%	-60.8%
Net Profit Qtr	0.74	1.05	0.95	-29.5%	-22.1%
Earning Per Share Adjusted latest Qtr	5.69	8.05	7.33	-29.3%	-22.4%