Creative Newtech544631Board meeting scheduled
Board meeting on November 04, 2026 to consider fund-raising options for proposed acquisitions
Creative Newtech has scheduled a Board meeting on Wednesday, November 04, 2026, at 10:30 AM.
By ScoutQuest · · 1 min read
- Board Meeting Date and Time
- Wednesday, November 04, 2026, at 10:30 AM
- Agenda
- to consider and evaluate various fund-raising options, including the issuance of securities other than cash, for financing the proposed…
- Venue
- registered office at Kandivali West, Mumbai, and also through video conferencing/other audio-visual means
What the company has told the exchanges
- Creative Newtech has informed the National Stock Exchange of India Limited and BSE Limited that a meeting of its Board of Directors is scheduled for Wednesday, November 04, 2026, at 10:30 AM.
- The meeting will be held at the registered office at Kandivali West, Mumbai, and also through video conferencing or other audio-visual means.
- The stated purpose is to consider and evaluate various fund-raising options, including the issuance of securities other than cash, for financing the proposed acquisitions by the Company.
Why fund-raising is being discussed
- The board is looking at ways to raise funds, and one route mentioned in the notice is the issuance of securities other than cash, that is, securities issued against something other than a cash payment.
- The funds or securities are proposed to go towards financing acquisitions that the Company has proposed.
- This notice is a prior intimation of the board meeting, where these options are to be considered and evaluated. Any decision would be taken at the board meeting, and the Company would then inform the exchanges.
Trading window
- The Company's trading window for dealing in its securities by all designated persons, including their immediate relatives, will open 48 hours after the announcement of its financial results to the stock exchanges.
- Until this window opens, insider trading rules restrict dealing in the Company's securities by these persons.
How to read this
- A board meeting intimation is a notice of what the board intends to discuss, not the outcome of that discussion.
- The agenda here links fund-raising to proposed acquisitions, which is why the meeting may matter to investors.
- The Company will communicate what the board decides in its subsequent disclosures to the exchanges.
Also from Creative Newtech
Earnings call transcript: H1 FY27 total income up 16.55%, BSNL advance work order of INR3,194.83 crores
3 Nov 2026
Q2 FY27 earnings call record link posted on company website
29 Oct 2026
Q2 FY27 investor presentation: total income ₹754.80 crore, up 14.43% YoY; PAT up 36.88%
28 Oct 2026
More numbers
- Trading window opens after financial results48 hours
Source: BSE · 31 Oct 2026
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