Date: August 25, 2026
Board Meeting Outcomes
- The 39th Annual General Meeting is scheduled for Tuesday, September 22, 2026, at 3:00 p.m. (IST) through Video Conference/Other Audio-Visual Means
- The board has recommended a final dividend for FY 2025-26 subject to shareholder approval at the AGM
Dividend Declaration
- Type: Final Dividend for FY 2025-26
- Rate: ₹3 per share (150%)
- Record Date: Tuesday, September 15, 2026
- Dividend Payout Date: On or after September 22, 2026 (if approved)
AGM & E-Voting Details
- AGM Date: September 22, 2026 at 3:00 PM IST
- E-Voting Cut-off Date: Tuesday, September 15, 2026
- E-Voting Start: Saturday, September 19, 2026, 9:00 A.M. (IST)
- E-Voting End: Monday, September 21, 2026, 5:00 P.M. (IST)
Shareholder Communication
- The company has sent letters providing web-link access to the Integrated Annual Report 2025-26 to members who haven't registered email addresses
- The Annual Report is available on the company website (www.carysil.com)
- The Notice of AGM and Annual Report are also available on NSDL (www.evoting.nsdl.com), BSE (www.bseindia.com) and NSE (www.nseindia.com) websites
- Shareholders without registered email are instructed to contact their DP or the RTA (Bigshare Services Pvt. Ltd.) to update contact information