CARYSIL LIMITED — Others, 26-08-2025: Copy of Newspaper Publication

Carysil Limited has announced an Annual General Meeting (AGM) will be held virtually on September 24, 2025, at 3:00 PM (IST). Shareholders can attend via Video Conferencing/Other Audio-Visual Means, and their attendance will count towards the quorum. The record date for the final dividend for FY2024-25, if approved, is September 17, 2025. Dividends for physical shareholdings will be paid electronically from April 1, 2024, after KYC compliance. The company will deduct tax (TDS) on dividends, and shareholders seeking exemption must submit necessary documents by September 17, 2025.