Carysil Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Limited regarding an upcoming board meeting and trading window closure.
The Board of Directors meeting is scheduled for Monday, August 10, 2026. The primary agenda includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
Pursuant to the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, and in continuation of the intimation dated June 25, 2026, the trading window for dealing in the company's securities remains closed. The closure period began on July 1, 2026 and will continue until 48 hours after the declaration of the financial results. Accordingly, the trading window is scheduled to reopen on August 13, 2026.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Reena Tejas Shah, Company Secretary & Compliance Officer, on July 23, 2026 at 11:55:35 IST.