Creative Newtech Limited Announces 22nd AGM on Sep 30, 2026
Creative Newtech Limited's 22nd AGM is scheduled for September 30, 2026, at 11:00 AM IST, conducted via VC/OAVM. The cut-off date for voting eligibility is September 23, 2026. Remote e-voting is open from September 27 to September 29, 2026. Annual Report for FY 2025-26 is available online.
This is a standard corporate announcement regarding an upcoming AGM and associated voting procedures. It does not involve any new financial results, strategic changes, or material events that would significantly impact the company's stock or operations.
The announcement is a routine notice regarding the Annual General Meeting and does not contain any new financial information or significant business developments that would warrant a positive or negative sentiment.
Creative Newtech Limited will hold its 22nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM), adhering to the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice of the AGM and the Annual Report for the financial year 2025-26 have been sent electronically to shareholders whose email addresses are registered with the company, RTA, or depositories, as of September 7, 2026. For shareholders whose email addresses are not registered, a web-link for accessing the AGM notice and Annual Report has been provided.
Both the AGM notice and the Annual Report 2025-26 are also available on the company's website (www.creativenewtech.com), the National Stock Exchange of India (www.nseindia.com), BSE Limited (www.bseindia.com), and the e-voting website of Bigshare Services Pvt. Ltd. (https://ivote.bigshareonline.com).
The company is offering remote e-voting facility for all resolutions mentioned in the AGM notice. Shareholders can participate in the AGM via VC/OAVM and cast their votes. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST.
The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. Shareholders whose names appear on the register of members or beneficial owners as of this date are eligible to participate in remote e-voting or vote during the AGM. The dividend, if declared, will be paid on or before Wednesday, September 23, 2026, to eligible shareholders.
What to do with a filing like this
Creative Newtech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Creative Newtech Limited. Read the original for the full detail.