Creative Castings Q1FY27: ₹12.50 dividend, key 2026 dates

Key announcement at a glance

Creative Castings Limited has approved its standalone unaudited financial results for the quarter ended June 30, 2026, and recommended a final dividend of ₹12.50 per equity share for FY26 (year ended March 31, 2026). The board’s dividend recommendation translates to a 125% payout on the face value of ₹10 per share. The payment will be made only if shareholders approve it at the company’s upcoming Annual General Meeting (AGM).

Alongside the dividend proposal, the board has also set key dates for voting and entitlement, and placed other items for shareholder consideration, including a material related-party transaction.

Dividend recommendation: amount, payout rate, and condition

The board recommended a final dividend of ₹12.50 per equity share of face value ₹10 each for FY26. The company described this as a 125% dividend payout on face value. Shareholders will vote on the proposal at the AGM, and the dividend will be paid only after it is declared by members.

Creative Castings also indicated that if the dividend is declared, it will be dispatched within the statutory period to eligible shareholders. The board fixed a single date for both voting eligibility and dividend entitlement.

Record date and cut-off date fixed for September 19, 2026

The company fixed September 19, 2026 as both:

• the cut-off date for voting rights, and
• the record date to determine dividend entitlement.

This means shareholders on the company’s records as of that date will be eligible for the dividend, subject to shareholder approval at the AGM.

AGM scheduled: September 26, 2026 (41st meeting)

Creative Castings scheduled its 41st AGM for September 26, 2026. At this meeting, shareholders are expected to consider and vote on:

• the final dividend for FY26,
• re-appointment of a retiring director,
• managerial remuneration, and
• a material related-party transaction.

The AGM becomes the key event for investors tracking the dividend, because the board recommendation is not final until members declare it.

Board meeting and review process

The Board of Directors met on August 1, 2026 and approved the standalone unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and were subjected to a limited review by the statutory auditors, J C Ranpura & Co.

The company also noted that comparative figures were restated to exclude captive power generation from gross revenue. It stated that this restatement had no impact on bottom-line metrics.

Q1 performance: profit up 113.6% YoY, revenue up 54.4% YoY

For the quarter ended June 30, 2026, Creative Castings reported:

• Net profit of ₹1.5810 crore, up 113.6% year-on-year from ₹0.7403 crore.
• Revenue of ₹13.9738 crore, up 54.4% year-on-year.

The report described the quarter as a robust performance, with profit growth supported by higher revenue. The company presented the numbers as year-on-year improvements for the comparable quarter.

Related-party transaction put up for shareholder consideration

The board also approved a material related-party transaction valued at ₹9.65 crore with Specmac Techno Pvt Ltd. The item was described as approved by the board but pending shareholder approval, aligning with the AGM agenda that includes a vote on a “material related-party transaction.”

For investors, this is a notable governance item because it is being taken to shareholders, along with dividend approval and other statutory resolutions.

Dividend comparison: higher than last year’s recommendation

Creative Castings stated that the FY26 final dividend recommendation of ₹12.50 per share is higher than the previous fiscal year’s recommendation. The prior year final dividend was 100%, or ₹10.00 per share.

The company’s dividend history table in the provided text also lists ₹10 per share final dividends in earlier years (FY25, FY24, FY23, FY22), reinforcing that FY26’s recommendation marks an increase in the per-share payout versus those years.

Stock identifiers and sector classification

Creative Castings is listed on BSE under code 539527. The ISIN provided is INE146E01015. The sector mentioned is Auto Ancillaries, specifically Castings and Forgings.

Summary table of key disclosed data

Market impact: what investors typically track next

The immediate market relevance in this update is the combination of dividend size, key entitlement date, and shareholder approval timeline. A ₹12.50 final dividend, if approved, sets a higher cash payout per share than the ₹10 per share figure cited for the prior fiscal year. The record date and cut-off date being the same (September 19, 2026) also makes the timeline clear for voting and dividend eligibility.

The AGM agenda adds a second track for investor attention: the material related-party transaction of ₹9.65 crore with Specmac Techno Pvt Ltd, which has been approved by the board but is pending shareholder approval.

Why the update matters

This disclosure ties together operating performance and shareholder returns. The company reported strong year-on-year growth in both revenue and net profit for the quarter ended June 30, 2026, while also recommending a higher final dividend for FY26.

It also provides a clean set of governance and compliance milestones: board approval date, auditor limited review, the AGM date, and the record and cut-off date. For investors, these dates determine when the dividend decision is finalized and who becomes eligible if it is declared.

Conclusion

Creative Castings’ board has approved the June 2026 quarter standalone results, recommended a ₹12.50 final dividend for FY26, and scheduled the 41st AGM on September 26, 2026 to seek shareholder approvals. The record date and cut-off date have been fixed for September 19, 2026, and a ₹9.65 crore related-party transaction is also set to be voted on at the AGM.