Pursuant to Regulation 29 of the Listing Regulations, Creative Newtech has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, at 10:30 AM, at the Registered Office of the Company situated at 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate , Charkop, Kandivali West, Mumbai – 400067, and also through video conferencing/other audio-visual means, to consider and evaluate various fund-raising options, including the issuance of securities other than cash, for financing the proposed acquisitions by the Company. Further, pursuant to the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and further to its earlier intimation, the ‘Trading Window’ for dealing in the securities of the Company by all designated persons (including their immediate relatives) will open 48 hours after the announcement of the Financial Results of the Company to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
