CARYSIL LIMITED has informed the Exchange about Copy of Newspaper Publication regarding 38th AGM of the Company will be held on Wednesday, September 24, 2025.
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Carysil Limited has informed the stock exchanges about newspaper advertisements published on August 26, 2025 in Business Standard (All India Edition) and Mumbai Lakshadweep (Marathi Translation) regarding its 38th Annual General Meeting. The AGM will be held on Wednesday, September 24, 2025 at 3:00 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The record date for the final dividend is September 17, 2025, and shareholders entitled to receive the final dividend must update their KYC/bank details with the company or its RTA. E-voting facility will be available through NSDL, and the notice along with the Annual Report for FY 2024-25 will be available on the company's website, BSE, NSE, and NSDL's e-voting portal.
This is a routine regulatory filing confirming the AGM date and final dividend record date. Shareholders holding shares as of September 17, 2025 will be eligible for the final dividend. No material impact on stock price is expected from this procedural disclosure.