Creative Newtech Limited has issued a regulatory disclosure in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1)(a).
A meeting of the Board of Directors is scheduled to be held on Wednesday, 28th October 2026 at 11:30 A.M. The meeting will take place at the company's registered office situated at 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067, and will also be conducted through audio-visual means.
The primary agenda item for the board meeting is to consider, approve, and take on record the un-audited Financial Results (Standalone as well as Consolidated) of the Company for the quarter & half-year ended on 30th September 2026.
Additionally, the company has implemented a Trading Window closure for all designated persons in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window commenced on 01st October 2026 and will remain closed until 01st November 2026 (within 48 hours after the results are made public).
The disclosure was signed digitally by Tejas N Doshi, Chief Compliance Officer & Company Secretary (ACS – 30828), on behalf of Creative Newtech Limited.