Carysil Ltd

Carysil Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The trading window for dealing in the company's securities will remain closed from October 1, 2026, until 48 hours after the results are declared, reopening on November 7, 2026.

Carysil Limited, a leading manufacturer of Quartz Kitchen Sinks, has announced a Celebrity Endorsement Agreement with Bollywood actor Bobby Deol (Vijay Singh Deol). Deol will endorse Carysil's range of kitchen sinks, faucets, BBQ grills, ovens, and coffee machines. This partnership aims to strengthen Carysil's position in the luxury kitchen market and enhance its brand connect with Indian households. The association aligns with Carysil's brand values of design, durability, and refined living, and will be promoted through upcoming campaigns across various media channels.

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

Carysil Ltd announced the appointment of Mr. Prayasvin B. Patel as an Additional Director, designated as an Independent Director. The appointment, effective September 22, 2026, is subject to shareholder approval. Mr. Patel brings over five decades of experience in the engineering and manufacturing sector, having led Elecon Engineering Company Limited. He is not related to any existing directors or KMP and is not debarred from holding a director's office. This appointment aims to strengthen the board's expertise.

Carysil Ltd's Board of Directors has approved the appointment of Mr. Prayasvin B. Patel (DIN: 00037394) as an Additional Director, designated as an Independent Director, effective September 22, 2026. This appointment is subject to the approval of the company's members via postal ballot. Mr. Patel is a veteran industrialist with over five decades of experience in the engineering and manufacturing sector, notably having led Elecon Engineering Company Limited as Managing Director and later Chairman & Managing Director, where he significantly expanded its Gear Division and international presence. He is not related to any existing Directors or Key Managerial Personnel of Carysil.

Carysil Ltd has issued a letter to its shareholders holding physical securities, reminding them to update their Know Your Client (KYC) details and dematerialize their shares. This action is in compliance with SEBI Master Circular dated June 23, 2025, and SEBI Circular dated June 10, 2024. The company highlighted that dividends will only be paid electronically after KYC completion and that physical shares cannot be transferred since April 1, 2019, as mandated by SEBI. Shareholders are advised to contact the company's Registrar and Share Transfer Agent (RTA) for any queries or assistance.

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.