Carysil Limited has formally notified stock exchanges about its upcoming Board of Directors meeting scheduled for February 4, 2026, to review and approve the company's quarterly financial performance. The announcement, made on January 20, 2026, follows regulatory requirements under SEBI's listing obligations.

Board Meeting Details

The board meeting will focus on considering and approving the company's unaudited financial results for a specific reporting period. The meeting agenda encompasses both standalone and consolidated financial statements, providing comprehensive insights into the company's performance across all business segments.

Trading Window Restrictions

In accordance with the company's Code of Conduct for designated persons and regulatory compliance requirements, Carysil has implemented trading window restrictions. The trading window closure ensures compliance with insider trading regulations during the financial results preparation and announcement period.

Regulatory Compliance

The notification was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide prior intimation to stock exchanges regarding board meetings that will consider financial results.

The company has communicated this information to both major Indian stock exchanges where its shares are listed. The formal notification ensures transparency and provides adequate notice to investors and market participants about the upcoming financial disclosure.

Corporate Communication

The official communication was signed by Reena Shah, Company Secretary and Compliance Officer, on January 20, 2026. The notification was simultaneously sent to BSE Limited and National Stock Exchange of India Limited, maintaining compliance with dual listing requirements and ensuring comprehensive market communication.

Carysil Limited , a company listed on both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE), has taken a significant step to strengthen its investor communications. The company has officially appointed M/s Go India Advisors LLP as its new Investor Relations Advisory Agency.

Key Details of the Appointment

Implications of the Appointment

This strategic move by Carysil Limited is aimed at enhancing its investor communication and advisory services. By bringing on board a specialized agency, the company is demonstrating its commitment to maintaining transparent and effective communication with its stakeholders.

Regulatory Compliance

In line with regulatory requirements, Carysil Limited has duly informed both the BSE and NSE about this appointment. This prompt disclosure aligns with the company's obligations as a publicly listed entity and reinforces its commitment to corporate governance and transparency.

Potential Benefits

The appointment of Go India Advisors LLP as the Investor Relations Advisory Agency could potentially lead to:

1. Improved communication channels between Carysil Limited and its investors
2. Enhanced transparency in corporate disclosures
3. More effective dissemination of company information and updates
4. Better management of investor expectations and queries

As Carysil Limited moves forward with this new partnership, stakeholders can anticipate more streamlined and professional investor relations practices from the company.