CARYSIL LIMITED — Board Meeting, 12-08-2025: Outcome of Board Meeting

Carysil's Board has released key outcomes from its recent meeting! The Board approved the consolidated financial results for the quarter ended June 30, 2025. Mark your calendars: the 38th Annual General Meeting (AGM) will be held virtually on September 24, 2025. Additionally, M/s. P.C. Shah & Co. were appointed as Secretarial Auditors for five years (FY2025-26 to FY2029-30), following a review by the Audit Committee, pending shareholder approval at the upcoming AGM. This move strengthens the company's compliance framework.