Carysil Ltd (CARYSIL) — Voting Results | 23 September 2026

Carysil Limited shareholders approved all five resolutions at the 39th AGM on September 22, 2026, including adoption of audited financials, final dividend declaration of ₹3 per share, reappointment of Director Anand Sharma, ratification of cost auditor remuneration, and revision of Ms. Rhea Parekh's remuneration. Voting results show 98.57% assent for Resolution 1 and 98.58% for Resolution 2, with Resolution 3 achieving 99.46% approval. Resolution 5 received 73.59% assent, below the 75% threshold, triggering governance concerns. All resolutions passed with requisite majority under SEBI regulations. Results are available on the company website and NSDL portal.