Carysil Ltd (CARYSIL) — Board Meeting | 22 September 2026 (3 announcements)

Carysil Ltd announced the appointment of Mr. Prayasvin B. Patel as an Additional Director and Independent Director effective September 22, 2026, following board approval and subject to shareholder ratification. The appointment complies with SEBI regulations and includes a five-year term until 2031. The board also approved procedural steps for postal ballot notice distribution to members by September 25, 2026.

Carysil Ltd announced the appointment of Mr. Prayasvin B. Patel as an Independent Director effective September 22, 2026, following board approval and regulatory compliance. The appointment is subject to shareholder approval and will commence a five-year term ending September 21, 2031. The filing confirms adherence to SEBI LODR regulations and includes required disclosures.

Carysil Ltd held its 39th AGM on September 22, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a ₹3 dividend per ₹2 face value share, appointing a new director to replace Anand Sharma, and ratifying cost auditor remuneration and revising Ms. Rhea Parekh's remuneration. All resolutions passed with requisite majority, and voting results will be shared with exchanges shortly.