Carysil Ltd to hold 39th AGM on Sep 22, recommends 150% dividend

Carysil Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the audited financial statements for FY 2025-26 and seek approval for a dividend of 150% (₹3 per share). The book closure for the AGM and dividend will be from September 16 to September 22, 2026, with September 15, 2026, set as the record date for e-voting and dividend eligibility. The AGM agenda also includes the appointment of a director, ratification of the Cost Auditor's remuneration, and revision of remuneration for Ms. Rhea Parekh.