Description

Creative Newtech Limited announces Board meeting outcome approving unaudited standalone and consolidated financial results for Q2 and H1 FY2025-26 ended September 30, 2025.

Summary

Creative Newtech Limited (formerly Creative Peripherals and Distribution Ltd.) disclosed the outcome of its Board of Directors meeting held on November 11, 2025. The Board approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, along with the auditor’s limited review report. The company received an unmodified opinion from auditors.

Key Points

  • Board meeting held on November 11, 2025 from 11:30 AM to 04:30 PM
  • Approved unaudited financial results (standalone and consolidated) for Q2 and H1 ended September 30, 2025
  • Auditor’s report included with unmodified opinion declaration
  • Disclosure made under Regulation 30 and Regulation 33 of SEBI LODR 2015
  • NSE Symbol: CREATIVE
  • CIN: L52392MH2004PLC148754
  • Results published on company website: www.creativenewtech.com

Regulatory Changes

No regulatory changes announced.

Compliance Requirements

  • Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for material events disclosure
  • Compliance with Regulation 33 of SEBI LODR for financial results submission
  • Declaration of unmodified opinion as per Regulation 33(2)(a) and 33(3)(d)

Important Dates

  • September 30, 2025: Quarter and half year end date for financial results
  • November 11, 2025: Board meeting date for approval of financial results
  • December 8, 2025: Circular publication date

Impact Assessment

This is a routine quarterly disclosure with minimal market impact. The unmodified audit opinion indicates financial statements present a true and fair view. Standard compliance filing for listed companies with no material operational or strategic changes announced. Relevant primarily for existing shareholders and financial analysts tracking the company’s performance.

Financial Results Components

The annexure includes comprehensive financial statements:

  1. Independent Auditors’ Reports (Standalone and Consolidated)
  2. Balance Sheets
  3. Profit and Loss Account Statements
  4. Cash Flow Statements
  5. Notes on Financial Results
  6. Segment Reporting
  7. Statement of Change in Equity Share Capital (SOCE)
  8. SEBI regulatory declarations

Company Information

Registered Office: 3rd & 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai - 400 067

Auditor: Gupta Raj & Co., Chartered Accountants (offices in Mumbai and Delhi)

Compliance Officer: Tejas Doshi (ACS-30828)

Certification: ISO 9001:2015 Certified Company

Impact Justification

Routine quarterly financial results disclosure with unmodified audit opinion, standard regulatory compliance