Carysil Limited (BSE: 524091, NSE: CARYSIL) has announced its 37th Annual General Meeting (AGM) and a significant dividend for the financial year 2023-24. Key highlights include:
- AGM Details:
- Date: Tuesday, September 24, 2024
- Time: 03:00 p.m. (IST)
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Dividend Announcement:
- The Board has recommended a 100% dividend (Rs. 2/- per share of Rs. 2 each)
- Subject to shareholders’ approval at the AGM
- Important Dates:
- Book Closure: September 18-24, 2024
- Record Date: September 17, 2024
- Cut-off Date for E-voting: September 17, 2024
- Dividend Payment:
- If approved, to be paid on or after September 24, 2024
- Subject to deduction of tax at source
- Annual Report Distribution:
- To be sent electronically to members with registered email addresses
- Will be available on the company’s website: www.carysil.com
Shareholders are advised to ensure their email addresses and bank account details are updated with the company or their depository participants for smooth communication and dividend processing.
The company will provide details on e-voting procedures and attending the virtual AGM in the official AGM notice.
This announcement signals Carysil Limited’s strong financial performance for FY 2023-24, rewarding shareholders with a substantial dividend payout.
