Board Meeting Information
A meeting of the Board of Directors of Creative Newtech Limited is scheduled to be held on Wednesday, November 04, 2026, at 10:30 AM. The meeting will take place at the Registered Office of the Company (4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400067) and also through video conferencing/other audio-visual means.
Meeting Agenda
The primary agenda of the board meeting is to consider and evaluate various fund-raising options, including the issuance of securities other than cash. The purpose of this fundraising is specifically for financing the proposed acquisitions by the Company.
Trading Window Status
Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the securities of the Company will open 48 hours after the announcement of the Financial Results of the Company to the Stock Exchanges. This applies to all designated persons including their immediate relatives.