CARYSIL LIMITED has informed the Exchange regarding Appointment of M/s. P.C. Shah & Co. as Secretarial Auditor of the company w.e.f. August 12, 2025.
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Carysil Limited's board, at its August 12, 2025 meeting, approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Standalone revenue from operations rose to Rs. 124.90 crores, up from Rs. 108.71 crores in Q4 FY25 and Rs. 100.48 crores in Q1 FY25, with standalone profit after tax at Rs. 15.32 crores (vs Rs. 11.17 crores QoQ). Consolidated revenue came in at Rs. 226.99 crores with a consolidated PAT of Rs. 22.91 crores. Standalone EPS stood at Rs. 5.39, up from Rs. 3.45 a year ago, while consolidated EPS was Rs. 8.03. The board also fixed the 38th AGM for September 24, 2025 via video conferencing, and appointed M/s. P.C. Shah & Co. as Secretarial Auditor for a five-year term from FY26 to FY30, subject to shareholder approval. Separately, the company allotted 27,000 equity shares under its ESOP scheme at Rs. 60 per share.
Strong year-on-year growth in both standalone and consolidated revenues and profits is positive for shareholders, though the standalone results were lifted by unusually high other income of Rs. 13.21 crores. The secretarial auditor appointment is routine compliance and should not move the stock; the AGM will be the next key event.