Creative Newtech Sets Record Date of Sep 23 for Dividend Approval at AGM
Creative Newtech's Board approved the 22nd AGM notice for FY26, scheduled for September 30, 2026. The Record Date for dividend entitlement is September 23, 2026. The final dividend is ₹0.50 per share. Remote e-voting will be open from September 27 to September 29, 2026.
The announcement pertains to standard corporate actions like AGM scheduling and dividend declaration, which have a moderate impact on shareholder engagement and company governance.
The announcement details the company's upcoming AGM and the record date for dividend distribution, indicating a positive step for shareholders.
Creative Newtech Limited announced that its Board of Directors, in a meeting held on August 4, 2026, approved the notice for the upcoming 22nd Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled to be convened on Wednesday, September 30, 2026, at 11:00 AM via video conferencing.
The Board has fixed Wednesday, September 23, 2026, as the Record Date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the AGM.
The remote e-voting facility will be available from 09:00 AM on Sunday, September 27, 2026, until 05:00 PM on Tuesday, September 29, 2026. Shareholders registered as of the Record Date, September 23, 2026, will be eligible to vote electronically and participate in the AGM.
Key dates include: Cut-off date for sending Notice and Annual Report is August 28, 2026; the final dividend is ₹0.50 per share (5% on face value); e-voting eligibility cut-off is September 23, 2026; Record Date for dividend is September 23, 2026; e-voting starts September 27, 2026, and ends September 29, 2026; and the AGM is on September 30, 2026. The Board meeting commenced at 11:30 AM and concluded at 01:00 PM.
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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.