Corporate Action - Fixed Record Date 23rd September 2026 for the Final Dividend on ensuing Annual General Meeting
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 01:23 PM IST · BSE ID: 205fa254-57bf-4c6b-8765-8fe0e100cfa3
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has set a date to decide who gets the final dividend for last year, pending shareholder approval.
🤖 AI Summary
- Record date set for September 23, 2026, for final dividend entitlement.
- 22nd Annual General Meeting scheduled for September 30, 2026.
- Final dividend subject to shareholder approval at the AGM.
- E-voting period for AGM commences September 27, 2026.
🏢 How This Affects the Company
The declaration of a final dividend, subject to shareholder approval, indicates a potential outflow of cash from the company.
The company will undertake the administrative processes for the AGM and dividend distribution.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders. Shareholders intending to vote should check e-voting procedures.
👤
Who Is Affected
Shareholders whose names appear in the Register of Members on Wednesday, 23rd September 2026, are entitled to the final dividend.
🔍
Management Signal
Management is proceeding with standard corporate actions, including dividend distribution and convening the annual general meeting.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM outcome on September 30, 2026.
Announcement of final dividend amount per share.
Payment date for the declared dividend.
LOW RISK
The filing is a routine corporate action concerning dividend and AGM, with no new risks introduced.
💡 Investor Takeaway
Creative Newtech Ltd fixed September 23, 2026, as the record date for its final dividend for FY2026. Shareholders must hold shares by this date to be eligible, subject to AGM approval.
❓ Frequently Asked Questions
What is the record date for Creative Newtech Ltd's final dividend?
The record date for determining entitlement to the final dividend for FY2026 is Wednesday, 23rd September 2026.
When will Creative Newtech Ltd's 22nd Annual General Meeting be held?
The 22nd AGM for Creative Newtech Ltd will be held on Wednesday, 30th September 2026, at 11:00 AM IST.
Who is eligible to receive the final dividend from Creative Newtech Ltd?
Shareholders whose names appear on the company's Register of Members on the record date, September 23, 2026, are eligible.
When does e-voting start for Creative Newtech Ltd's AGM?
The remote e-voting facility for the AGM will commence at 09:00 A.M. IST on Sunday, 27th September 2026.
Questions based on this BSE filing only. For information purposes.