Creative Castings Limited has provided prior intimation to BSE Limited regarding its upcoming Board of Directors meeting scheduled for Saturday, August 1, 2026.
The Board meeting agenda includes two key items:
- Consideration, approval, and taking on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report of the Statutory Auditors
- Consideration and recommendation of final dividend, if any, for the financial year ended March 31, 2026
Pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons (including their immediate relatives) since July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026.
The communication was digitally signed by Ekta Trupesh Vanpariya and physically signed by Ekta Bhimani, Company Secretary, from Junagadh on July 23, 2026.