Carysil Limited has issued a regulatory disclosure regarding its 39th Annual General Meeting (AGM). The AGM will be held through Video Conferencing/Other Audio Visual Means on Tuesday, September 22, 2026 at 03:00 p.m. (IST).
Notification Details
The company published newspaper advertisements about the AGM notice in the following newspapers on August 26, 2026:
- Business Standard (All India Edition)
- Mumbai Lakshdeep (Mumbai Edition)
Dividend Proposal
The company has indicated a dividend proposal that will be subject to shareholder approval at the AGM. The record date for determining eligibility for the dividend is set for Tuesday, September 19, 2026. If the dividend is approved, it will be distributed after Tuesday, September 22, 2026.
Shareholder Communication
Shareholders are requested to update their bank details with their Depository/Participant to receive dividends directly in their accounts. The company will deduct Tax Deducted at Source (TDS) as applicable under the Income Tax Act, 1961 provisions.
E-voting Process
The Board of Directors has appointed M/s. P.C. Shah & Company, Practicing Company Secretaries as scrutinizers to ensure fair and transparent e-voting process.