CARYSIL LIMITED — Others, 12-08-2025: Appointment

Carysil Limited's Board met and approved the financial results for the quarter ended June 30, 2025. The company will hold its 38th Annual General Meeting on Wednesday, September 24, 2025, via virtual means. Following the Audit Committee's review, the Board also approved the appointment of M/s. P.C. Shah & Co. as Secretarial Auditors for five years, pending shareholder approval. The consolidated results include Rs. 87.81 Cr revenue and Rs. 9.02 Cr net profit from eight subsidiaries, and Rs. 28.21 Cr revenue with Rs. 1.17 Cr net loss from five other subsidiaries for the quarter.