Creative Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve 1. To discuss and approve unaudited financial statement for the first quarter ended on June 30, 2025 along with Limited Review Report to be received from the Auditors of the Company; 2. To consider and recommend payment of final Dividend, if any, for the financial year 2024-25. 3. To consider and approve the re-appointment of M/s. J. C. Ranpura & Co, Chartered Accountants, statutory auditors of the Company. 4. To appoint M/s. M. Buha & co., Practicing Company Secretaries, as secretarial auditor of the company for the financial years 2025-26 to 2029-30. 5. To fix the day, date, time and venue of ensuing 40th Annual General Meeting of the Company. 6. To fix Cut-off / Record date for the purpose of 40th Annual General Meeting and e-Voting. 7. To read consider and approve the Report of the Board of Directors, along with the Annexures / enclosures, for the Financial Year ended on March 31, 2025 including approval of draft Annual Report for the FY 2024-25.