Board / shareholder meeting outcomeFiled on BSE ·
Creative Newtech Limited announces voting results of 22nd AGM held on 30-Sep-2026
Creative Newtech Ltd · Commercial Services & Supplies
What the filing says
- All 9 resolutions proposed at the AGM were passed, including approval of final dividend @ Re. 0.50 per share
- Voting conducted via e-voting and poll, with overall 57.27% votes polled out of 1,50,16,675 shares outstanding
- Key resolutions included revision of remuneration for directors, approval of ESOP Scheme 2026, and Related Party Transactions with Secure Connection Limited (Hong Kong) up to ₹750 crore
Original filing
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
Read the filing on BSE (PDF) →Companies guiding to strong growth
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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.