CARYSIL LIMITED

CARYSIL LIMITED

Carysil Limited has informed the Exchange about its 39th Annual General Meeting, which will be held on September 22, 2026, through Video Conferencing. The company has recommended a dividend of 150% for FY 2025-26, subject to approval of members. The register of members and share transfer books will be closed from September 16 to 22, 2026, for the purpose of the AGM and dividend.

CARYSIL LIMITED

Carysil Limited clarifies that the US tariff-rate quota on quartz surface products does not affect its quartz kitchen sink exports to the US.

CARYSIL LIMITED

CARYSIL LIMITED has informed the Exchange about Copy of Newspaper Publication regarding 39th Annual General Meeting through Video Conferencing/Other Audio-Visual Means.

CARYSIL LIMITED

Carysil Limited has announced its Q1 FY27 earnings, with the company expressing confidence in its full-year trajectory and maintaining its existing FY27 margin guidance. The company has seen benefits from operating leverage, product mix, efficiency, and scale, and expects these factors to continue to support its margins. Carysil is expanding its distribution, increasing its presence across categories, and improving cross-selling across sinks, faucets, and appliances.

CARYSIL LIMITED

Carysil Limited has informed the exchange that the audio recording of their earnings call held on August 11, 2026, has been uploaded on their website, and the transcript will be shared with the stock exchanges and uploaded on their website in due course.

CARYSIL LIMITED

Carysil Limited has submitted the copy of newspaper publication of unaudited financial results for the quarter ended June 30, 2026, along with the extracts of consolidated and standalone financial results.

CARYSIL LIMITED

Carysil Limited has released its Q1 FY27 investor presentation, highlighting its operational highlights, sustained consolidated operating momentum, and growth in domestic markets. The company has expanded its capacity in various product lines, including quartz sinks, stainless-steel sinks, kitchen appliances, and faucets. It has also reported a rise in domestic contribution from 28% to 33% and a strengthening international presence.

CARYSIL LIMITED

Carysil Limited has informed the exchange about its participation in an Analyst/Investor Conference on August 13, 2026, at Sofitel BKC, Mumbai.

CARYSIL LIMITED

Carysil Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI, detailing the utilization of funds raised through the Qualified Institutions Placement (QIP) issue. The report states that the utilization of the issuance proceeds is in line with the objects of the issue, with no material deviation.

CARYSIL LIMITED

Carysil Limited has informed the Exchange about change in designation of Senior Management Personnel, specifically Ms. Rhea Parekh from Vice President (International Marketing) to Senior Vice President (International Marketing) effective October 01, 2026, subject to approval at the ensuing Annual General Meeting.

CARYSIL LIMITED

Carysil Limited has informed the Exchange about giving guarantees/indemnity/becoming a surety for a third party, enhancing the corporate guarantee extended to HDFC bank Ltd by Rs. 18 crores, aggregating to Rs. 55.10 Crores for securing the enhanced credit facilities to be availed by its subsidiary, Carysilnox Limited. The Board has also approved the unaudited financial results for the quarter ended June 30, 2026, and changed the designation of Ms. Rhea Parekh from Vice President (International Marketing) to Senior Vice President (International Marketing). The 39th Annual General Meeting will be held on September 22, 2026.

CARYSIL LIMITED

Carysil Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the change in designation of a senior management personnel and the issuance of a corporate guarantee to a subsidiary company.

CARYSIL LIMITED

Carysil Limited has scheduled an earnings call on August 11th, 2026, to discuss Q1 FY27 financial and operational performance.

CARYSIL LIMITED

Carysil Limited has responded to the National Stock Exchange's inquiry regarding a significant increase in trading volume of its securities, stating that it is unaware of the reason for the increase and has made no price-sensitive announcements.

CARYSIL LIMITED

CARYSIL LIMITED has seen a significant increase in trading volume, prompting the exchange to contact the company for clarification.

CARYSIL LIMITED

Carysil Limited has submitted a Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the reconciliation of share capital audit report for the quarter ended 30th June, 2026.

CARYSIL LIMITED

CARYSIL LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

CARYSIL LIMITED

Carysil Limited has received a compounding order from the Reserve Bank of India (RBI) for a delay in reporting an overseas investment made by its subsidiary, with a penalty of INR 1,44,000.

CARYSIL LIMITED

Carysil Limited has informed the exchange that the trading window for its securities will be closed from July 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended June 30, 2026.

CARYSIL LIMITED

CARYSIL LIMITED has published a notice concerning the transfer of unclaimed shares to the Investor Education and Protection Fund (IEPF). This action is mandated by the Companies Act, 2013, and the IEPF Authority Rules, 2016. The notice was published in Business Standard and Mumbai Lakshdeep on June 19, 2026. This announcement primarily serves to inform investors with outstanding unclaimed shares or dividends. Affected shareholders should review the notice and take timely action to claim their entitlements; otherwise, their shares will be transferred to the government-run IEPF, potentially impacting their direct ownership. This is a standard regulatory compliance requirement.