Board of Directors of Creative Castings Limited in its meeting held on Today, i.e. August 1, 2026, inter alia, approved and recommended payment of final Dividend at the rate of 125% (i.e. ....
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 01 Aug 2026, 01:35 PM IST · BSE ID: a80fac26-0256-499e-a8ec-0b3b36481b68
View Original BSE Filing (PDF)
💡
In Simple Terms
Creative Castings' directors approved financial results and proposed a final dividend, with a meeting set for shareholders.
🤖 AI Summary
- Creative Castings recommended a final dividend of 125% for the financial year ended March 31, 2026.
- The board approved standalone unaudited financial results for the quarter ended June 30, 2026.
- The 41st Annual General Meeting is scheduled for September 26, 2026.
- September 19, 2026, is fixed as the record date for dividend and voting rights.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Final Dividend per Equity Share
Rs. 12.50
Face Value per Equity Share
Rs. 10.00
Financial Year Ended
March 31, 2026
Quarter Ended
June 30, 2026
Annual General Meeting Date
September 26, 2026
Record Date
September 19, 2026
🏢 How This Affects the Company
The recommendation of a final dividend directly impacts distributable profits and cash reserves available for other corporate purposes.
👥 What This Means For Shareholders
✅
Action Required
Shareholders do not need to take any action unless they wish to vote at the AGM.
👤
Who Is Affected
All shareholders of record as of September 19, 2026, are entitled to receive the proposed final dividend if declared.
🔍
Management Signal
The dividend recommendation indicates management's confidence in the company's financial performance and commitment to returning value to shareholders.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
41st AGM outcomes regarding dividend declaration
Financial results for Q2 FY27
Dividend payment schedule post-AGM approval
LOW RISK
The filing pertains to routine corporate actions like dividend declaration and AGM scheduling.
💡 Investor Takeaway
Creative Castings recommended a final dividend of 125% (Rs. 12.50 per share) for FY26. The 41st AGM is on Sept 26, 2026, with Sept 19, 2026, as the record date.
⚖️ Strengths & Concerns
✅ Positives
- Recommendation of a final dividend at 125% signals profitability and commitment to shareholder returns.
- Convening of the AGM and setting of record dates are standard corporate governance actions.
❓ Frequently Asked Questions
What is the final dividend Creative Castings recommended for FY26?
Creative Castings recommended a final dividend of Rs. 12.50 per equity share, which is 125%, for the financial year ended March 31, 2026.
When is the 41st Annual General Meeting of Creative Castings scheduled?
The 41st Annual General Meeting of Creative Castings is scheduled to be held on Saturday, September 26, 2026, at 11:00 A.M.
What is the record date for the dividend and voting at Creative Castings' AGM?
Saturday, September 19, 2026, has been fixed as the cut-off date for determining members entitled to voting rights and receiving the proposed dividend.
What financial results did Creative Castings' board approve?
The board approved the standalone unaudited financial results for the quarter ended June 30, 2026, and took on record the Limited Review Report.
Questions based on this BSE filing only. For information purposes.