Carysil Ltd

Carysil Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the results are declared, reopening on August 13, 2026. This meeting is crucial for the company to formally present its financial performance for the recent quarter.

Carysil Ltd has submitted a clarification to the stock exchanges regarding a recent spurt in trading volume of its securities. The company stated that it is unaware of the specific reasons behind the significant increase in share trading volume. Furthermore, Carysil Ltd confirmed that it is not in possession of any price-sensitive information that is pending dissemination. The company reiterated its commitment to complying with SEBI regulations and will continue to make all necessary material and price-sensitive disclosures.

Carysil Ltd has received a Compounding Order from the Reserve Bank of India (RBI) for a delay in reporting an investment made by its subsidiary. The Foreign Exchange Department of RBI imposed a penalty of ₹1,44,000 under Section 15(1) of the Foreign Exchange Management Act, 1999 (FEMA). The contravention relates to a delay in reporting the subsidiary's investment as per Regulation 13 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004. The company stated that this is a procedural/reporting delay and does not materially impact its financial or operational activities beyond the compounding fee.

Carysil Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. Additionally, their PANs will be frozen by the Designated Depository for trading in the company's securities, as per SEBI regulations.

Carysil Ltd has announced the dissolution of its wholly-owned step-down subsidiary in the UK, Carysil Brassware Limited, effective June 9, 2026. This follows a voluntary strike-off under the UK Companies Act, 2006. Consequently, Carysil Brassware Limited is no longer a subsidiary of Carysil Ltd. The dissolved subsidiary contributed nil to the consolidated turnover and net worth of Carysil Ltd in the last financial year (March 2026).

Carysil Ltd announces that its wholly-owned subsidiary, Carysil Ceramictech Limited, has been struck off from the Register of Companies by the Registrar of Companies, Mumbai, effective June 01, 2026. Consequently, Carysil Ceramictech Limited has ceased to be a wholly-owned subsidiary of Carysil Limited from the same date. Carysil Ceramictech Limited had not commenced operations since incorporation; hence, there is no turnover, revenue, income, or net worth contribution.

Carysil Ltd's subsidiary, Carysilnox Limited, has commenced commercial production of an additional 70,000 steel sinks per annum, effective May 21, 2026. This expansion increases the annual manufacturing capacity from 180,000 to 250,000 units. The expansion, funded through internal accruals and debt, aims to meet growing market demand and enhance manufacturing capabilities.

Carysil Ltd's board approved audited financial statements for the year ended March 31, 2026, and recommended a final dividend of ₹3 per share (150% of face value of ₹2 each), subject to shareholder approval. The dividend will be paid within 30 days of the AGM. The board meeting was held on May 20, 2026, from 12:45 P.M. to 02:45 P.M.

Carysil Ltd's Board of Directors, in a meeting held on May 20, 2026, approved the audited financial statements for the year ended March 31, 2026, and recommended a final dividend of ₹3 per share (150% of face value of ₹2 each). The dividend is subject to shareholder approval at the upcoming Annual General Meeting and will be paid within 30 days of approval, subject to tax deduction. The record date and AGM date will be announced later.

Carysil Ltd's Board of Directors approved the audited financial statements (consolidated and standalone) for the year ended March 31, 2026. The board also recommended a final dividend of ₹3 per share (150% of face value of ₹2 each), subject to shareholder approval at the upcoming Annual General Meeting. The dividend, if approved, will be paid within 30 days of the AGM, subject to tax deduction. The meeting commenced at 12:45 P.M. and concluded at 02:45 P.M.