Meeting Details

  • AGM Date: September 22, 2026
  • Record Date: September 15, 2026
  • Total Shareholders on Record Date: 53,157
  • Meeting Attendance: 3 Promoter/Promoter Group members and 81 Public shareholders attended via video conferencing
  • Total Resolutions Passed: 5

Voting Results Breakdown

Resolution 1: Adoption of Financial Statements
  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt audited standalone and consolidated annual financial statements for FY2026 together with Reports of Board of Directors and Auditors
  • Promoter Interest: No
  • Total Votes Polled: 13,839,080 shares (48.6562% of outstanding shares)
  • Votes in Favor: 13,839,045 shares (99.9997%)
  • Votes Against: 35 shares (0.0003%)
  • Result: Passed
Resolution 2: Dividend Declaration
  • Type: Ordinary Resolution
  • Description: To declare final dividend of ₹3 per equity share (face value ₹2 each) for FY2026
  • Promoter Interest: No
  • Total Votes Polled: 13,839,081 shares (48.6562% of outstanding shares)
  • Votes in Favor: 13,839,046 shares (99.9997%)
  • Votes Against: 35 shares (0.0003%)
  • Result: Passed
Resolution 3: Director Re-appointment
  • Type: Ordinary Resolution
  • Description: To re-appoint Mr. Anand Sharma (DIN: 00255426) who retires by rotation
  • Promoter Interest: No
  • Total Votes Polled: 13,839,080 shares (48.6562% of outstanding shares)
  • Votes in Favor: 13,763,840 shares (99.4563%)
  • Votes Against: 75,240 shares (0.5437%)
  • Result: Passed
Resolution 4: Cost Auditor Remuneration
  • Type: Ordinary Resolution
  • Description: To ratify remuneration of Cost Auditor for FY2027
  • Promoter Interest: No
  • Total Votes Polled: 13,839,080 shares (48.6562% of outstanding shares)
  • Votes in Favor: 13,839,045 shares (99.9997%)
  • Votes Against: 35 shares (0.0003%)
  • Result: Passed
Resolution 5: Revision of Remuneration
  • Type: Ordinary Resolution
  • Description: To revise remuneration of Ms. Rhea Parekh holding office or place of profit
  • Promoter Interest: Yes
  • Total Votes Polled: 4,655,600 shares (16.3684% of outstanding shares)
  • Votes in Favor: 3,425,917 shares (73.5870%)
  • Votes Against: 1,229,683 shares (26.4130%)
  • Result: Passed

Shareholding Structure

  • Total Outstanding Shares: 28,442,606
  • Promoter & Promoter Group: 11,756,750 shares (41.35%)
  • Public Institutions: 4,000,044 shares (14.06%)
  • Public Non-Institutions: 12,685,812 shares (44.59%)

Scrutinizer Report Details

The scrutinizer, Mr. Punit Shah of M/s. P. C. Shah & Co., Practicing Company Secretaries, confirmed:

  • AGM conducted via video conferencing in compliance with MCA and SEBI circulars
  • Remote e-voting period: September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
  • All resolutions passed with requisite majority
  • Voting results available on company website (www.carysil.com) and NSDL website (www.evoting.nsdl.com)

Additional Information

The disclosure was signed by Reena Shah, Company Secretary & Compliance Officer, and submitted to both BSE and NSE.