CARYSIL LIMITED — Dividend/Bonus, 25-08-2026: Record Date

Carysil Limited has announced its 39th Annual General Meeting (AGM) on September 22, 2026. The Board has proposed a dividend of ₹3 per share (150%) for FY 2025-26, subject to shareholder approval at the AGM. September 15, 2026, is the Record Date to determine shareholders eligible for this dividend. The dividend, if approved, will be paid on or after September 22, 2026. This date also serves as the cut-off for e-voting.