Description

Board meeting outcome announcing unaudited financial results (standalone and consolidated) for quarter and half year ended September 30, 2025.

Summary

Creative Newtech Limited (formerly Creative Peripherals and Distribution Ltd.) announced the outcome of its Board of Directors meeting held on November 11, 2025. The board approved unaudited financial results (both standalone and consolidated) for the quarter and half year ended September 30, 2025, along with the auditor’s report and a declaration of unmodified opinion.

Key Points

  • Board meeting held on November 11, 2025 from 11:30 AM to 04:30 PM
  • Approved unaudited standalone and consolidated financial results for Q2 and H1 FY2025-26 (ended September 30, 2025)
  • Auditor’s report included with unmodified opinion declaration
  • Disclosure made pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015
  • NSE Symbol: CREATIVE
  • Independent auditor: Gupta Raj & Co., Chartered Accountants
  • Results uploaded on company website: www.creativenewtech.com

Regulatory Changes

No regulatory changes announced in this circular.

Compliance Requirements

  • Companies must disclose board meeting outcomes pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
  • Quarterly financial results must be submitted as per Regulation 33 of SEBI (LODR) Regulations, 2015
  • Declaration of unmodified opinion on auditor’s report required under Regulation 33(2)(a) and 33(3)(d)

Important Dates

  • Board Meeting Date: November 11, 2025
  • Meeting Time: 11:30 AM to 04:30 PM
  • Financial Period Covered: Quarter and Half Year ended September 30, 2025
  • Circular Date: December 8, 2025

Impact Assessment

This is a routine corporate disclosure with minimal market impact. The circular provides transparency regarding Creative Newtech Limited’s financial performance for the second quarter of FY2025-26. The unmodified audit opinion suggests no significant accounting concerns. Impact is limited to shareholders and investors of Creative Newtech Limited. The annexure includes comprehensive financial statements including balance sheet, profit & loss, cash flow statements, segment reporting, and statement of changes in equity capital for both standalone and consolidated entities.

Impact Justification

Routine quarterly financial results disclosure for a single company with no market-wide implications