Carysil to hold 39th AGM via VC on Sept 22; dividend record date set
Carysil Limited scheduled its 39th AGM for September 22, 2026, via video conferencing. The record date for FY26 final dividend is September 15, 2026. Dividends will be paid electronically only, requiring shareholders to submit KYC and tax documents by the deadline.
*this image is generated using AI for illustrative purposes only.
Carysil Limited will hold its 39th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 3.00 pm through Video Conferencing or Other Audio Visual Means. The meeting is scheduled to transact business as outlined in the AGM notice, which will be circulated to shareholders alongside the integrated annual report for FY26.
The company has designated Tuesday, September 15, 2026, as the record date for determining member entitlement to the final dividend for FY26, subject to approval at the AGM. In compliance with Securities and Exchange Board of India directives effective from November 18, 2025, all dividends will be processed exclusively in electronic mode. Payment via dividend warrants or cheques is no longer permitted.
Dividend Processing Requirements
Shareholders must ensure their folios are KYC compliant to receive dividends. This includes registering PAN, contact details, bank account information, and specimen signatures with the company or Registrar and Transfer Agent for physical shareholders. Depository participants must update bank details for dematerialised holdings.
Dividend income is taxable in the hands of shareholders, and the company is required to deduct tax at source at prescribed rates. Shareholders are requested to submit necessary documents by email to investors@carysil.com or rta@bigshareonline.com on or before the record date.
| Category of Shareholder | Document(s) Required |
|---|---|
| Resident Individual with dividend income exceeding non-taxable limit | Form No. 15G / 15H |
| Non-Resident Shareholders claiming treaty benefits | i. No Permanent Establishment Declaration ii. Beneficial Ownership Declaration iii. Tax Residency Certificate iv. Copy of electronically filed Form 10F v. Any other required document |
Meeting Logistics and Voting
Members can attend and participate in the AGM solely through the VC/OAVM facility. Such attendance counts toward quorum purposes under Section 103 of the Companies Act, 2013. A remote e-voting facility is available for members to cast votes on all resolutions set out in the AGM notice prior to or during the meeting.
The integrated annual report and AGM notice for FY26 will be sent electronically to members with registered email IDs. Those without registered emails will receive a letter containing a web link and QR code to access the documents. The reports are also available on the company website, stock exchange portals, and the National Securities Depository Limited e-voting platform.
Shareholders holding shares in physical form are advised to furnish their details to Bigshare Services Private Limited, the company’s registrar and share transfer agent, at investor@bigshareonline.com .
Historical Stock Returns for CARYSIL
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.10% | -3.44% | -2.09% | +17.26% | +38.25% | +81.92% |
How might the mandatory shift to electronic-only dividend processing impact Carysil's operational costs and shareholder compliance rates in the coming fiscal year?
What strategic initiatives or capital allocation plans are likely to be discussed at the AGM given the FY26 integrated annual report context?
Could the strict KYC and documentation requirements for dividend receipt lead to a temporary dip in shareholder engagement or liquidity for physical holders?
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