Creative Newtech Limited Holds 22nd AGM, Approves Dividend and ESOP Scheme
Creative Newtech Limited held its 22nd AGM on September 30, 2026. Shareholders approved the FY26 financial statements, a final dividend of ₹0.50 per share, and the Creative ESOP Scheme 2026. Related party transactions up to ₹750 crore with Secure Connection Limited were also approved.
The approval of dividend, ESOP scheme, and significant related party transactions can have a moderate impact on the company's financial structure and employee morale.
The AGM concluded with approvals for key financial matters, dividend distribution, and employee incentive schemes, indicating positive corporate governance and operational progress.
Creative Newtech Limited announced that its 22nd Annual General Meeting (AGM) was successfully held on September 30, 2026. The meeting, conducted via video conferencing, addressed several key business items.
The shareholders approved the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. A final dividend of ₹0.50 per equity share was declared.
Furthermore, the AGM saw the approval of the Creative Employee Stock Option Scheme 2026 and its extension to eligible employees of group companies. The re-appointment of Ketan Patel as Director was also approved. Additionally, revisions to the remuneration of Mr. Ketan Patel (Chairman and Managing Director), Mr. Vijay Advani (Whole-time Director), and Mrs. Purvi Ketan Patel (Chief Strategy Officer) were sanctioned.
The company also secured approval for Related Party Transactions with Secure Connection Limited (Hong Kong) up to ₹750 crores.
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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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See the model portfoliosA plain-language summary of a public exchange filing by Creative Newtech Limited. Read the original for the full detail.