The Annexure

News to 9 October 2026 ·

Desk›Services› Creative Newtech Ltd

Creative Newtech Ltd

BSE 544631 · NSE CNL · ISIN INE985W01018 · Group B · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹1,242.30

+3.13%

BSE close, 28 August 2026

Market cap

₹1,865.52 cr

1.5 cr shares · Micro cap

Free float

₹808.69 cr

as published

P/E · P/B

— · —

EPS — · BV —

FY25-26 rev / PAT

2,551.16 / 34.35

₹ cr, as filed

Filings, window

21

1 selected · 5%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹524.10 52-WK HIGH ₹1,282.75 ₹1,242.30 95% of range
Against 52-week high-3.2%
Against 52-week low+137.0%
Day change+3.13%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin4.47%
Net margin2.01%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 447.51 9.01 6.00 4.47% 2.01%
Mar-26 · Q 717.92 12.40 8.26 3.32% 1.73%
FY25-26 2,551.16 34.35 22.87 2.65% 1.35%

Quarter on quarter

Revenue, quarter on quarter
-37.7%
Net profit, quarter on quarter
-27.3%
Operating margin, quarter on quarter
+115 bps

Disclosure profile 21 filings in the window

0 median 14.0 sector max 67 21 80th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
General9
AGM / EGM4
Newspaper Publication2
Analyst / Investor Meet1
Annual Report1
Board Meeting1
Record Date1
Trading Window1
Procedural sub-total20
Total21

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 1 selected · busiest 2026-08-04

Filing rhythm · the twelve most recent

2026-08-102026-10-01

SelectedProcedural

Filings

21 in the window · 7 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of AGM

    AGM/EGM / AGM View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutiniser's Report issued by M/s Satyajit Mishra & Co., Practising Company Secretaries, on the remote e-voting conducted in respect of the businesses transacted at the 22nd Annual General ....

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM held on 30th September 2026

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 11 September 2026 ·

    General

    Clarification / Revised Disclosure In Continuation Of Corporate Announcement Dated 12Th May 2026 And Addendum Dated 13Th May 2026 Regarding FCI Smart Warehousing Project

    Clarification/ Revised Disclosure in continuation of Corporate Announcement dated 12th May 2026 and Addendum dated 13th May 2026 regarding FCI Smart Warehousing Project

    Company Update / General View filing →

  6. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    AGM Notice published in the Marathi Newspaper Pratahkaal on page no. 5 on 08th September 2026.

    Company Update / Newspaper Publication View filing →

  7. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    AGM Notice published in the English Newspaper Active Times on page no. 8 on 08th September 2026.

    Company Update / Newspaper Publication View filing →

  8. 7 September 2026 ·

    AGM / EGM

    NOTICE Is Hereby Given That The 22Nd AGM Of The Members Of The Creative Newtech Limited Will Be Held On Wednesday, 30Th September 2026 At 11:00 A.M. (IST) Through Video Conferencing.

    NOTICE is hereby given that the 22nd AGM of the Members of the Creative Newtech Limited will be held on Wednesday, 30th September 2026 at 11:00 a.m. (IST) through Video Conferencing.

    AGM/EGM / AGM View filing →

  9. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 27 August 2026 ·

    General

    Creative Newtech Strengthens Its Drone Technology Portfolio Through Partnership With Jupiter Electric Mobility

    Creative Newtech Strengthens its Drone Technology Portfolio through Partnership with Jupiter Electric Mobility

    Company Update / General View filing →

  11. 27 August 2026 ·

    General

    Creative Newtech And Drona Aviation Enter Strategic Partnership To Broaden Access To Drone-Based STEM Learning.

    Creative Newtech and Drona Aviation enter Strategic Partnership to Broaden Access to Drone-Based STEM Learning.

    Company Update / General View filing →

  12. 10 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analysts/ Institutional Investors Meetings under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  13. 5 August 2026 ·

    General

    Newspaper Publication Of Unaudited Financial Results For The Quarter Ended June 30, 2026 In Marathi Newspaper 'Praatah Kaal'

    Newspaper publication of Unaudited Financial Results for the quarter ended June 30, 2026 in Marathi Newspaper 'Praatah Kaal'

    Company Update / General View filing →

  14. 5 August 2026 ·

    General

    Newspaper Publication Of Unaudited Financial Results For The Quarter Ended June 30, 2026 In English Newspaper 'Aryan Age'.

    Newspaper publication of Unaudited Financial Results for the quarter ended June 30, 2026 in English Newspaper 'Aryan Age'

    Company Update / General View filing →

  15. 4 August 2026 ·

    General

    Investors Presentation On Unaudited Financial Results Of Q1 FY27

    Investors Presentation on unaudited Financial Results of Q1 FY27

    Company Update / General View filing →

  16. 4 August 2026 ·

    General

    Media Release On Unaudited Consolidated Financial Results Of Q1 FY27

    Media Release on unaudited Consolidated Financial Results of Q1 FY27

    Company Update / General View filing →

  17. 4 August 2026 ·

    General

    Media Release On Unaudited Standalone Financial Results Of Q1 FY27

    Media Release on unaudited Standalone Financial Results of Q1 FY27

    Company Update / General View filing →

  18. 4 August 2026 ·

    Record Date

    Corporate Action - Fixed Record Date 23Rd September 2026 For The Final Dividend On Ensuing Annual General Meeting

    Corporate Action - Fixed Record Date 23rd September 2026 for the Final Dividend on ensuing Annual General Meeting

    Corp. Action / Record Date View filing →

  19. 4 August 2026 ·

    General

    Approval Of CREATIVE Employee Stock Option Scheme - 2026

    Approval of CREATIVE Employee Stock Option Scheme - 2026

    Company Update / General View filing →

  20. 4 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Standalone And Consolidated Financial Results For Q1 FY27 And Other Agenda Items.

    Outcome of Board Meeting for unaudited Standalone and Consolidated Financial Results for Q1 FY27 and other agenda items.

    Board Meeting / Outcome of Board Meeting View filing →

  21. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended Jun 30, 2026, And To Consider And Approve Creation Of ESOP Pool.

    Creative Newtech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve To consider and approve the ....

    Board Meeting / Board Meeting View filing →

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