CARYSIL LIMITED has informed the Exchange about Proceedings of 38th Annual General Meeting of the Company
CARYSIL · price
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Carysil Limited held its 38th Annual General Meeting on Wednesday, September 24, 2025, through video conferencing, chaired by Chairman & Managing Director Mr. Chirag Parekh. A total of 88 members attended, and the meeting ran from 3:00 PM to 4:32 PM. The key business items included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 2.4 per equity share on a face value of Rs. 2, and re-appointment of Mr. Chirag Parekh as Director (retiring by rotation). Members also approved the appointment of the Secretarial Auditor and ratified the remuneration of the Cost Auditor for FY ending March 31, 2026. Voting results from remote e-voting and e-voting at the AGM will be announced separately by the Company.
The Rs. 2.4 per share dividend is a routine but positive cash return for shareholders, while the re-appointment of the existing CMD signals continuity in leadership. No material surprises were announced, and the stock is likely to react primarily once the formal voting results and any management commentary are disclosed.