Creative Castings MD, chairman, board of directors and AGM
BSE: 539527Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹561.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹69 Cr3,145th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 1 Aug 2026
- 13.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 16 May 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.34%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 1 Aug 2026
- 11.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 1 Aug 2026
- 13.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 16 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 372
Creative Castings board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDhirubhai Haribhai DandRelated to the promoter
- Managing directorRajan Ramniklal Bambhania
- Company Secretary and Compliance OfficerEkta Bhimani
10 directors5 independent2 executive3 non-executive
- Dhirubhai Haribhai Dand · ChairpersonNon-executive · joined Nov 1985 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- Rajan Ramniklal Bambhania · Managing directorExecutive · joined May 2007 · reappointed Sep 2023 · 2 listed boards · 1 committee seat
- Siddharth Vallabhbhai VaishnavExecutive · joined Jun 2011 · reappointed Sep 2023 · 1 listed board
- Hiren Narottam VadgamaNon-executive · joined Aug 2013 · reappointed Sep 2025 · 2 listed boards · 1 committee seat
- Jignesh Sashikant ThankiNon-executive · joined Aug 2013 · reappointed Sep 2026 · 2 listed boards
- Ramniklal Savjibhai TilvaIndependent · joined Sep 2018 · reappointed Sep 2023 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Bhaveshkumar Ratilal SurejaIndependent · joined Sep 2018 · reappointed Sep 2023 · 96 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Ruta Ajaybhai GardiIndependent · joined Sep 2018 · reappointed Sep 2023 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Ketan Dineshchandra PanchamiyaIndependent · joined Sep 2018 · reappointed Sep 2023 · 96 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Palak Jayeshbhai DoshiIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Aug 20267 of 10 present4 independent · 76 days in between
- 16 May 20266 of 10 present3 independent
Audit Committee
Chair Ketan Dineshchandra Panchamiya
Ramniklal Savjibhai Tilva, Bhaveshkumar Ratilal Sureja, Palak Jayeshbhai Doshi, Ruta Ajaybhai Gardi, Dhirubhai Haribhai Dand
- 1 Aug 20264 of 6 present3 independent · 76 days in between
- 16 May 20263 of 6 present3 independent
Nomination and remuneration committee
Chair Bhaveshkumar Ratilal Sureja
Ruta Ajaybhai Gardi, Ketan Dineshchandra Panchamiya, Ramniklal Savjibhai Tilva, Palak Jayeshbhai Doshi, Dhirubhai Haribhai Dand
- 1 Aug 20264 of 6 present3 independent · 76 days in between
- 16 May 20263 of 6 present3 independent
Stakeholders Relationship Committee
Chair Palak Jayeshbhai Doshi
Ruta Ajaybhai Gardi, Ramniklal Savjibhai Tilva
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- J. C. Ranpura & Co.Peer-review certificate valid to Aug 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Creative Castings AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Creative Castings dividend history
Annual general meeting, 26 Sep 2026
2,001 shareholders on the register on 19 Sep 2026; present: 11 promoters and 8 others; votes counted by Mayur Buha / M. Buha & Co..The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors (the "Board") and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 32.81% · promoters 43.71% · institutions 0.00% · other public 0.18%
- To declare a final dividend of ?12.50 (Rupees Twelve and Fifty Paise only), being 125% per equity share of face value ?10 each, for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 32.81% · promoters 43.71% · institutions 0.00% · other public 0.18%
- To appoint a Director in place of Mr. Jignesh Shashikant Thanki (DIN: 00146168), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.50%
Turnout: all 32.81% · promoters 43.71% · institutions 0.00% · other public 0.18%
- Approval of remuneration payable to Mr. Rajan Ramniklal Bambhania, Managing Director, for the balance period of his existing tenure.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 10.67%
Turnout: all 32.81% · promoters 43.71% · institutions 0.00% · other public 0.18%
- Approval of remuneration payable to Mr. Siddharth Vallabhbhai Vaishnav, Whole-time Director, for the balance period of his existing tenure.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 10.67%
Turnout: all 32.81% · promoters 43.71% · institutions 0.00% · other public 0.18%
- Approval of material related party transactions with Specmac Techno Private Limited for availing job-work services during FY 2026-27.OrdinaryPromoters have an interest in it97.50% for2.50% against
Against: promoters 0.00% · institutions 0.00% · other public 2.50%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.18%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.