Carysil Limited Announces 39th AGM on Sep 22, 2026, with ₹3 Dividend
Carysil Limited will hold its 39th AGM on September 22, 2026, via VC/OAVM. A final dividend of ₹3 per share (150%) is proposed for FY 2025-26, with a record date of September 15, 2026. E-voting is open from September 19 to September 21, 2026.
The announcement concerns the Annual General Meeting and dividend proposal, which are standard corporate events. The dividend amount is specific, but the overall impact is moderate.
The announcement includes a proposed dividend payment, which is generally viewed positively by shareholders.
Carysil Limited has announced its 39th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 22, 2026, at 3:00 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The company is also proposing a final dividend of ₹3 per share (150%) for the Financial Year 2025-26. The record date for the dividend is Tuesday, September 15, 2026, with the payout scheduled on or after September 22, 2026, if approved.
E-voting for the AGM will commence on Saturday, September 19, 2026, at 9:00 A.M. (IST) and conclude on Monday, September 21, 2026, at 5:00 P.M. (IST). The cut-off date for e-voting is also Tuesday, September 15, 2026.
Electronic copies of the AGM notice and the Annual Report for FY 2025-26 are being sent via email to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a letter providing a web-link to the integrated Annual Report 2025-26 has been sent. The Annual Report and AGM notice are also available on the company's website (www.carysil.com), NSDL's website (www.evoting.nsdl.com), BSE (www.bseindia.com), and NSE (www.nseindia.com).
What to do with a filing like this
CARYSIL LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by CARYSIL LIMITED. Read the original for the full detail.