CARYSIL LIMITED has informed the Exchange about Voting Result and Scrutinizer's report of 38th Annual General Meeting
CARYSIL · price
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Carysil Limited held its 38th AGM on September 24, 2025, via video conferencing, and all 5 resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025 with 100% votes in favour. A final dividend of Rs. 2.4 per equity share (face value Rs. 2) was approved with 100% support. Mr. Chirag Parekh (DIN: 00298807) was re-appointed as a director (retiring by rotation) with 99.70% votes in favour. The appointment of the Secretarial Auditor and ratification of the Cost Auditor's remuneration for FY ending March 31, 2026 were also approved with near-unanimous support. Out of 55,631 shareholders on the record date, 1,42,20,855 votes (49.9984% of total shares) were cast, with 88 shareholders attending the meeting via video conferencing.
This is a routine, largely procedural disclosure confirming shareholder approval of standard AGM items. The Rs. 2.4 per share dividend announcement is the most market-relevant item, providing a concrete return to shareholders. All resolutions passing with overwhelming support (near 100%) signals strong shareholder confidence and no governance red flags.