Carysil Ltd

Carysil Limited has issued a revised Annual Report for FY 2025-26, correcting an inadvertent totalling error on Page 319, Note 25 (Employee Benefit Expenses). The reported total employee benefit expenses for FY 2025-26 was initially stated as Rs. 86.72 Crore, but the correct figure is Rs. 88.73 Crore. The company emphasizes that this is a typographical/totalling error affecting only Note 25 and does not impact the audited financial statements, the overall Annual Report, or previous disclosures. The revised report is available on the company's website.

Carysil Ltd has announced the appointment of Mr. Sumit Kumar as its Chief Technology Officer (CTO) and designated him as Senior Management Personnel (SMP). This appointment, approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is effective from September 3, 2026. Mr. Kumar brings over 12 years of experience in technology and business transformation across FMCG, Retail, and Pharmaceutical sectors, with a strong background in enterprise digitalization, AI adoption, and large-scale IT transformations. His prior roles include Head – Business Transformation at Rubicon Research Ltd., and leadership positions at Haldiram's and Marico Ltd.

Carysil Ltd announced that the 39th Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing. The company has recommended a dividend of 150% (₹3 per share) for FY 2025-26, subject to member approval at the AGM. The book closure for the AGM and dividend will be from September 16 to September 22, 2026. The record date for determining dividend eligibility is September 15, 2026. Dividend payment, if declared, will be made on or after September 22, 2026, subject to TDS.

Carysil Ltd has informed the stock exchanges that it has sent a letter to shareholders who have not registered their email addresses, providing a weblink to access the Integrated Annual Report for FY 2025-26. This action is in compliance with Regulation 36(1)(b) of SEBI (LODR) 2015. The report and AGM notice are also available on the company's website and stock exchange portals. The 39th AGM is scheduled for September 22, 2026, via VC/OAVM. The company also announced a final dividend of ₹3 per share for FY 2025-26.

Carysil Ltd has announced Tuesday, September 15, 2026, as the record date for determining shareholders eligible for dividend payment. The company's 39th Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, to be held via Video Conferencing. During the AGM, a dividend of 150% (₹3 per share) for FY 2025-26 will be proposed for member approval. The book closure for equity shares will be from September 16 to September 22, 2026. The cut-off date for remote e-voting is also September 15, 2026. Dividend payments, if declared, will be made on or after September 22, 2026, subject to tax deductions.

Carysil Ltd has announced a book closure period from September 16 to September 22, 2026, for its 39th Annual General Meeting (AGM) and dividend payment for FY 2025-26. The company proposes a dividend of 150% (₹3 per share). The AGM will be held virtually on September 22, 2026. The record date for dividend eligibility and remote e-voting is September 15, 2026. The dividend, if approved, will be paid after September 22, 2026, subject to tax deductions.

Carysil Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report details the company's corporate identity, operational activities, product lines, and employee statistics. Carysil manufactures and markets kitchen and bath products, including granite composite sinks, faucets, and appliances under the Sternhagen brand. The company serves both trade/intermediary customers and end consumers, with exports contributing 81% to its total turnover on a consolidated basis. The BRSR is available on the company's website.

Carysil Ltd has released its Annual Report for the Financial Year 2025-26, along with the notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 22, 2026, at 03:00 p.m. IST, and will be conducted through Video Conferencing/Other Audio-Visual Means. The report details the company's strategic pillars, financial capital, business overview, and governance approach. It also highlights the company's transition towards becoming an integrated global kitchen and bathroom solutions platform, building on its German-engineered technology and manufacturing excellence. Shareholders can access the report electronically or via a web-link and QR code provided to those with unregistered email addresses. The market capitalization as of March 31, 2026, was ₹2,143.86 Crore, with a dividend of ₹3 per share declared.

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.

Carysil Ltd has issued a clarification regarding the U.S. Tariff-Rate Quota (TRQ) on Quartz Surface Products (QSP). The company states that the measure applies to engineered quartz slabs and fabricated quartz surfaces, which are distinct from their quartz kitchen sinks. Based on the product scope and classifications, Carysil's quartz sink exports to the United States are not covered by this TRQ. Therefore, the company does not anticipate any direct impact on its U.S. sink exports due to this trade regulation. Carysil continues to monitor U.S. trade regulations and will update stakeholders on any material developments.