Carysil 39th AGM on Sep 22, 2026; Dividend of Rs 3 per share
CARYSIL · price
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Carysil Limited's 39th AGM will be held on September 22, 2026 at 3:00 PM via video conferencing. Board has recommended a dividend of Rs 3 per share (150 percent on face value of Rs 2) for FY 2025-26, subject to shareholder approval. Record date is September 15, 2026. Book closure runs from September 16 to 22, 2026. AGM also seeks approval to ratify cost auditor remuneration of Rs 1.5 lakh and revise remuneration of Ms. Rhea Parekh, daughter of the Chairman and Managing Director, from October 1, 2026.
Shareholders on records by Sep 15 eligible for Rs 3 dividend after AGM approval. Related party remuneration revision for promoter family member also on agenda.