Carysil Limited Holds 39th AGM, Approves Dividend and Financials
Carysil Limited held its 39th AGM on September 22, 2026. The company approved audited financial statements for FY26 and declared a dividend of ₹3 per equity share. Mr. Anand Sharma was re-appointed as Director, and revisions were made to the remuneration of the Cost Auditor and Ms. Rhea Parekh.
The AGM covered routine annual business including financial statement approval and dividend declaration, which are standard for listed companies. The reappointment of a director and remuneration adjustments are also typical corporate governance activities.
The announcement details the successful completion of the AGM, approval of financial statements, declaration of dividend, and reappointment of a director, all of which are positive corporate actions.
Carysil Limited convened its 39th Annual General Meeting (AGM) on Tuesday, September 22, 2026, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 3:00 PM IST and concluded at 4:25 PM IST, with 84 members in attendance.
During the AGM, the audited standalone and consolidated annual financial statements for the financial year ended March 31, 2026, were presented for consideration and adoption. Shareholders also approved a dividend of ₹3 per equity share of ₹2 each for the financial year ended March 31, 2026. Additionally, Mr. Anand Sharma was re-appointed as a Director, retiring by rotation. The remuneration of the Cost Auditor for the Financial Year Ending March 31, 2027, was ratified, and the remuneration of Ms. Rhea Parekh for holding an office or place of profit in the Company was revised.
The proceedings were chaired by Mr. Chirag Parekh, Chairman & Managing Director, with the presence of Board members, committee chairmen, and key company officials. Shareholders had the opportunity to ask questions, which were addressed by the Chairman. All resolutions presented in the AGM notice were deemed to be passed on September 22, 2026, subject to requisite majority. The company will separately intimate the results of the e-voting to the stock exchanges.
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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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