Creative Newtech Limited announces 22nd AGM on Sep 30, 2026, with dividend and ESOP approvals.
Creative Newtech Limited will hold its 22nd AGM on September 30, 2026. The agenda includes adopting FY26 financial statements and approving a Re. 0.50 per share dividend. Shareholder approval is sought for related party transactions up to ₹750 Crores and the Creative ESOP Scheme 2026, with up to 2,00,000 options to be issued. Remuneration revisions for key management are also proposed.
The AGM agenda includes several significant items such as dividend approval, related party transactions up to a substantial amount (₹750 Crores), and the introduction of an ESOP scheme. These decisions can have a notable impact on the company's financial structure, shareholder returns, and employee incentives.
The announcement is a routine notice for an AGM covering various business items including financial statement adoption, dividend declaration, related party transactions, and ESOP scheme approval. While these are important corporate actions, they do not inherently indicate a positive or negative shift in the company's performance or outlook.
Creative Newtech Limited has announced its 22nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing (VC).
The agenda for the AGM includes the adoption of audited financial statements for the Financial Year ended March 31, 2026, both standalone and consolidated, along with the reports of the Board of Directors and Auditors.
Shareholders will be asked to approve a final dividend of Re. 0.50 per equity share (5% on face value). The record date for this dividend is September 23, 2026.
Key management personnel appointments and remuneration revisions are also on the agenda. Ketan Patel, Chairman and Managing Director, is set for re-appointment. Additionally, the AGM will seek approval for revisions in the annual remuneration for Mr. Ketan Patel, Mr. Vijay Advani (Whole-time Director), and Mrs. Purvi Ketan Patel (Chief Strategy Officer) for the Financial Year 2026-27, effective April 1, 2026.
Further, the company seeks shareholder approval for related party transactions with its subsidiary, Secure Connection Limited (Hong Kong), for the trading of electronics goods, up to an aggregate value of ₹750 Crores for the financial year 2026-27. The company also plans to seek approval for the implementation of the Creative ESOP Scheme 2026, allowing for the issuance of up to 2,00,000 Employee Stock Options (ESOPs), representing approximately 1.33% of the issued and paid-up capital. The benefits of this ESOP scheme are also proposed to be extended to eligible employees of group companies.
E-voting for the AGM 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 e-voting eligibility is Wednesday, September 23, 2026.
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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 medium impact: worth reading, rarely worth acting on by itself.
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