Carysil AGM 2026: Sept 22 VC meet, Sep 15 record date

Carysil sets 39th AGM date and dividend record date

Carysil Limited (NSE: CARYSIL) has scheduled its 39th Annual General Meeting (AGM) for Tuesday, September 22, 2026 at 3:00 pm IST. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), as disclosed by the company.

The company has also fixed Tuesday, September 15, 2026 as the record date to determine shareholder eligibility for the FY26 final dividend. The final dividend remains subject to shareholder approval at the AGM.

AGM to be held via VC/OAVM

Carysil said members can attend and participate in the AGM only through the VC/OAVM facility. Attendance through the digital platform will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

The business to be transacted will be as outlined in the AGM notice. The company indicated that the notice will be circulated to shareholders along with the integrated annual report for FY26.

Dividend record date: September 15, 2026

By setting September 15, 2026 as the record date, Carysil has clarified the cut-off for determining which shareholders are entitled to the FY26 final dividend, provided the dividend is approved at the AGM.

In earlier board updates referenced in the provided information, Carysil’s board had recommended a final dividend of Rs 3 per share for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. Separately, the dataset also references a dividend of Rs 2.4 per share with an ex-date of September 17, 2025.

SEBI-linked shift to electronic-only dividend payments

Carysil highlighted that, in compliance with Securities and Exchange Board of India (SEBI) directives effective from November 18, 2025, dividends will be processed only in electronic mode. Payment through dividend warrants or cheques is no longer permitted.

This makes bank and tax information readiness central to receiving payouts on time. The company has asked shareholders to ensure their folios are KYC compliant for dividend processing.

KYC and tax documentation required for dividend processing

Carysil asked shareholders to submit necessary documents by email to investors@carysil.com or rta@bigshareonline.com on or before the record date. The company’s registrar and share transfer agent is Bigshare Services Pvt. Ltd.

The information shared by the company includes examples of documentation requirements for different categories of shareholders, including resident individuals and non-residents seeking treaty benefits.

E-voting facility available for AGM resolutions

Carysil stated that a remote e-voting facility will be available for members to cast votes on all resolutions set out in the AGM notice, either prior to or during the meeting.

For shareholders holding shares in physical form, the company advised furnishing details to Bigshare Services Private Limited at investor@bigshareonline.com.

Board meeting updates: results, guarantee, and management change

Carysil disclosed outcomes from its Board of Directors meeting held on August 10, 2026. The board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27), reviewed under Ind AS 34 by audit firm Park & Company.

In addition, the board enhanced a corporate guarantee extended to HDFC Bank Ltd for subsidiary Carysilnox Limited by Rs 18 crore, taking the aggregate guarantee to Rs 55.10 crore. The disclosure states the guarantee support relates to capacity enhancement.

The board also approved changing the designation of Ms. Rhea Parekh from Vice President (International Marketing) to Senior Vice President (International Marketing), effective October 1, 2026, subject to member approval at the September 22, 2026 AGM.

Q1 performance reference: consolidated net profit disclosed

The provided information also includes a headline result stating Carysil’s June-quarter consolidated net profit was 314.3 million rupees. On the same basis, this equals about Rs 31.43 crore.

Carysil also disclosed that it has uploaded the audio recording of its earnings call held on August 11, 2026 to its official website.

Stock snapshot and key corporate facts

Market data in the provided text shows CARYSIL trading at Rs 1,145.20, down 0.37% on Tuesday, August 25, 2026 (15:57). A close price of Rs 1,142.80 is also referenced. The market capitalisation is shown as Rs 3,279 crore (with another nearby figure of Rs 3,250 crore appearing in the dataset).

The company is described as formerly Acrysil Limited and engaged in manufacturing and trading quartz kitchen sinks, stainless steel kitchen sinks, bath products, tiles, kitchen appliances and accessories. It is also described as a leading manufacturer in India specialising in composite quartz and granite kitchen sinks.

Key identifiers and contacts appearing in the provided information include:

• Registered address: A-702, 7th Floor, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri (East), Mumbai 400093
• Phone: 022-41902000
• CIN: L26914MH1987PLC042283
• Website: https://www.carysil.com

Why these disclosures matter to shareholders

The AGM date and record date are practical milestones for investors tracking dividend eligibility and corporate actions. The electronic-only dividend rule also raises the importance of updated KYC, bank details, and timely submission of tax documentation, especially for shareholders with physical holdings or non-resident status.

The board’s approval of quarterly results and the enhancement of corporate guarantee to support a subsidiary’s capacity enhancement are also corporate signals that investors typically monitor alongside earnings disclosures and management changes.

Key dates and figures at a glance

Conclusion

Carysil’s disclosures set a clear timetable for shareholders ahead of the 39th AGM on September 22, 2026, including the FY26 final dividend record date of September 15, 2026. With dividends restricted to electronic mode under SEBI-linked rules, the immediate action point for shareholders is ensuring KYC and tax documentation are in order before the record date. The company has also flagged recent board actions including Q1 approvals, a higher corporate guarantee for its subsidiary, and a management designation change that remains subject to AGM approval.