Carysil Ltd

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.

Carysil Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026. The board 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 will be paid within 30 days of AGM approval, subject to tax deduction. The meeting commenced at 12:45 P.M. and concluded at 02:45 P.M.

Carysil Ltd's Board of Directors approved the audited financial statements (consolidated and standalone) for the year ended March 31, 2026. They 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 will be paid within 30 days of AGM approval, subject to tax deduction. The board meeting commenced at 12:45 P.M. and concluded at 02:45 P.M.

Carysil Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, on the company's equity shares for the financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will reopen on May 23, 2026, 48 hours after the declaration of the results.

Carysil Ltd submitted a Monitoring Agency Report by ICRA Limited for the quarter ended March 31, 2026, in compliance with SEBI regulations. The report monitors the utilization of funds raised through Qualified Institutions Placement (QIP). ICRA confirms no material deviation from the issue's objectives, with proceeds used in line with stated goals. The net proceeds from the QIP were ₹121.65 Crore.