Carysil Limited announces 39th AGM on Sep 22, 2026, with dividend payout.
Carysil Limited's 39th AGM is scheduled for September 22, 2026. The company recommended a 150% dividend (₹3 per share) for FY 2025-26. The record date for dividend and e-voting is September 15, 2026. Book closure is from September 16 to September 22, 2026.
This announcement pertains to standard corporate procedures like the AGM, book closure, and dividend declaration, which are expected events for shareholders and do not typically cause significant market impact unless there are unexpected changes or substantial deviations from norms.
The announcement is routine in nature, providing details about the upcoming AGM, book closure, record date, and dividend payment. It does not contain any new financial performance data or strategic shifts that would warrant a positive or negative sentiment.
Carysil Limited will hold its 39th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 03:00 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will also send the Notice of the AGM along with the Annual Report for FY 2025-26, which includes the Board's Report, Audited Financial Statements (Standalone and Consolidated), and Auditors' Report, to all members via electronic mode. The Annual Report will be accessible on the company's website.
The Board has recommended a dividend of 150%, equivalent to ₹3 per share of ₹2 each, for FY 2025-26, subject to member approval at the AGM. In compliance with SEBI regulations and the Companies Act, the Register of Members and Share Transfer Books will be closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive, for the purpose of the 39th AGM and dividend payment.
The cut-off date for remote e-voting at the 39th AGM has been fixed as Tuesday, September 15, 2026. Members whose names appear in the register of Members or beneficial owners as of this date are eligible for remote e-voting and e-voting at the AGM. Furthermore, Tuesday, September 15, 2026, has been designated as the Record Date to determine eligibility for the dividend. If approved, the dividend will be paid on or after September 22, 2026, after deduction of applicable taxes.
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 low impact, the band that almost never moves a portfolio on its own.
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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.