Nature of the Event

Carysil Limited conducted its 39th Annual General Meeting (AGM) on Tuesday, September 22, 2026, through Video Conferencing/Other Audio-Visual Means facility. The meeting was convened pursuant to the notice dated August 10, 2026, and conducted in compliance with SEBI regulations and MCA circulars.

Meeting Details

  • Date and Time: September 22, 2026, from 3:00 PM to 4:25 PM IST (85 minutes duration)
  • Attendance: 84 members attended the meeting
  • Chairperson: Mr. Chirag Parekh, Chairman & Managing Director, chaired the meeting
  • Other Attendees: Board members including committee chairs, Mr. Anand Sharma (Executive Director & Group CFO), Mrs. Reena Shah (Company Secretary & Compliance Officer), representatives of Statutory Auditors, and Secretarial Auditor

Resolutions Approved

All businesses mentioned in the AGM notice were transacted and approved by shareholders:

Ordinary Business

1. Adoption of Financial Statements: Approved the audited standalone and consolidated annual financial statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. Dividend Declaration: Approved declaration of dividend of ₹3 per equity share of ₹2 each for the financial year ended March 31, 2026

3. Director Reappointment: Approved reappointment of Mr. Anand Sharma (DIN: 00255426) who retires by rotation

Special Business

4. Cost Auditor Remuneration: Ratified remuneration of Cost Auditor for the financial year ending March 31, 2027

5. Remuneration Revision: Approved revision of remuneration of Ms. Rhea Parekh holding an office or place of profit in the Company

Voting and Proceedings

The meeting commenced with the Chairman's welcome address and brief speech to shareholders. Members who registered as speakers were invited to ask questions or express views, which were responded to by Mr. Chirag Parekh.

Voting was conducted through both remote e-voting and e-voting during the AGM. All resolutions were deemed passed on September 22, 2026, subject to receipt of requisite majority. The detailed voting results and Scrutinizer's Report will be disseminated to stock exchanges and placed on the company's website in due course.