Carysil Ltd (CARYSIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Carysil Ltd on NSE and BSE, with an AI summary of each filing.
Monitoring Agency Report for the quarter September 30, 2026
Others (Uncategorized) · 04 Nov 2026, 8:21 pm
Carysil Q2 FY27 Monitoring Report Confirms Steady QIP Proceeds Utilization ICRA's monitoring report for the quarter ended 30th Sep'26 confirms no material deviation in Carysil Limited's utilization of its INR 125.00 crore QIP proceeds raised in Jul'24. Net proceeds stand revised at INR 121.65 crore due to a marginal INR 0.05 crore increase in issue expenses. Cumulative utilization reached INR 102.86 crore, including INR 7.67 crore deployed during the quarter toward manufacturing capex. The remaining INR 18.79 crore unutilized capex funds, currently parked in fixed deposits and cash credit accounts, are scheduled for deployment by 31st Mar'27.
Resignation of Executive Director and Group CFO
Change in Management · 04 Nov 2026, 8:11 pm
Carysil Q2 FY27 Financial Results and Executive Director & Group CFO Resignation Carysil reported Q2 FY27 consolidated revenue of Rs 275.73 crore, up 14.57% YoY and 5.18% QoQ, with net profit rising 5.80% YoY to Rs 29.01 crore. For H1 FY27, consolidated revenue reached Rs 537.87 crore with a net profit of Rs 61.06 crore. Separately, Executive Director and Group CFO Anand H. Sharma resigned, effective close of business on 16th Nov'26, citing personal inability to relocate to the Bhavnagar headquarters under the Carysil 2.0 growth initiative.
Resignation of Executive Director and Group CFO
Change in Management · 04 Nov 2026, 8:08 pm
Carysil Posts Q2 Profit Growth; Announces Resignation of Group CFO Carysil reported a 14.57% YoY growth in consolidated revenue from operations to Rs 275.73 cr for the quarter ended 30th Sep'26, while net profit rose 5.80% YoY to Rs 29.01 cr. For H1 ended 30th Sep'26, revenue stood at Rs 537.87 cr and net profit reached Rs 61.06 cr. Additionally, Executive Director and Group CFO Anand H. Sharma tendered his resignation, effective 16th Nov'26, due to his inability to relocate to Bhavnagar headquarters under the Carysil 2.0 growth initiative.
CARYSIL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on November 04, 2026.
Outcome · 04 Nov 2026, 8:01 pm
Resignation of Executive Director and Group CFO
Change in Management · 04 Nov 2026, 8:01 pm
Carysil Q2 FY27 Results and Resignation of Group CFO Anand Sharma Carysil reported consolidated Q2 revenue from operations of Rs 275.73 crore for the quarter ended 30th Sep'26, up 14.57% YoY from Rs 240.67 crore (Q1: Rs 262.14 crore). Consolidated net profit grew 5.79% YoY to Rs 29.01 crore versus Rs 27.42 crore in the previous year quarter. Separately, Executive Director and Group CFO Anand H. Sharma resigned effective from the close of business on 16th Nov'26 due to personal inability to relocate to the company's headquarters in Bhavnagar under the "Carysil 2.0" growth plan.
Results - Financial results for 30-09-2026
Financial Result · 04 Nov 2026, 7:55 pm
CARYSIL LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 7:43 pm
Outcome of Board Meeting dated November 04, 2026
Outcome · 04 Nov 2026, 7:37 pm
Carysil Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Crore) ■ Revenue: 276 (+14.6% YoY | +5.2% QoQ) ■ EBITDA: 51.8 (+12.3% YoY | -3.0% QoQ) ■ EBITDA Margin (%): 18.8 (-38 bps YoY | -159 bps QoQ) ■ PAT: 28.4 (+4.3% YoY | -9.7% QoQ) ■ EPS (INR): 9.97 (+4.3% YoY | -9.8% QoQ)
Earning Call Invite for Q2 & H1 FY 2027
Intimation · 05 Nov 2026, 4:00 pm
Carysil Schedules Q2 and H1 FY27 Earnings Call for November 2026 Carysil Limited has scheduled its Q2 and H1 FY27 earnings conference call for Thu, 5th Nov'26 at 4:00 PM IST, hosted by Go India Advisors. Management representatives, including Chairman & Managing Director Chirag Parekh and Executive Director & Group CFO Anand Sharma, will discuss the company's operational and financial performance. Audio recordings and call transcripts will be made available on the company's website following the event.
CARYSIL LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the ....
Intimation · 04 Nov 2026, 5:30 am
Carysil Schedules Board Meeting for Q2 FY27 Financial Results Carysil Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In accordance with the company's insider trading code of conduct, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen on 7th Nov'26, 48 hours post the declaration of the financial results.
Press Release
Press Release · 08 Oct 2026, 9:25 pm
Carysil Signs Bobby Deol as Brand Endorser for Luxury Kitchen Appliances Carysil Limited entered into a celebrity endorsement agreement with actor Vijay Singh Deol (Bobby Deol) via Uniworld Being Talented LLP on 8th Oct'26. Under the agreement, Deol will endorse Carysil's kitchen sinks, faucets, BBQ grills, ovens, and coffee machines, bolstering its position in the luxury kitchen segment under the "Men in the Kitchen" platform. The transaction is non-related party and executed at arm's length. Carysil will roll out the multi-channel campaign across TV, digital, and retail touchpoints to strengthen market presence.
Voting results and Scrutinizer report
Annual General Meeting · 23 Sept 2026, 10:00 pm
Carysil Limited Shareholders Approve All Resolutions at 39th AGM Carysil Limited announced that shareholders approved all five ordinary resolutions at its 39th AGM held on 22nd Sep'26. Key approvals include the adoption of FY26 standalone and consolidated financial statements (100% in favour), declaration of a final dividend of ₹3 per equity share of face value ₹2 (100% in favour), re-appointment of director Anand Sharma (99.46% in favour), ratification of cost auditor remuneration (100% in favour), and revision in remuneration of Ms. Rhea Parekh (73.59% in favour, 26.41% against). Total valid votes polled ranged up to 13,839,081 shares.
AGM Presentation
Investor Presentation · 22 Sept 2026, 11:50 pm
Site visit of Analyst/ Investor Meet
Intimation · 22 Sept 2026, 11:19 pm
Carysil Limited Schedules Analyst Site Visit and Management Meeting Carysil Limited announced a physical site visit and management meeting for analysts and institutional investors scheduled for Fri, 25th Sep'26 in Bhavnagar, Gujarat. The company confirmed that no unpublished price-sensitive information will be shared during the interactions.
Proceedings
Annual General Meeting · 22 Sept 2026, 10:51 pm
Carysil Limited Concludes 39th AGM and Proposes ₹3 Dividend Carysil Limited conducted its 39th AGM on 22nd Sep'26, tabling key resolutions for shareholder approval via remote and AGM e-voting. Primary ordinary business items included the adoption of standalone and consolidated audited financial statements for FY26, declaration of a ₹3 per equity share dividend (face value ₹2 each), and the reappointment of Mr. Anand Sharma as Director. Special business items placed for approval comprised ratification of Cost Auditor remuneration for FY27 and revision of Ms. Rhea Parekh's remuneration. Final voting results will be disseminated separately.
Appointment of Mr. Prayasvin B. Patel as an Additional director designated as Independent Director.
Change in Management · 22 Sept 2026, 7:05 pm
Carysil Appoints Prayasvin B. Patel as Independent Director Carysil Limited's Board approved the appointment of Mr. Prayasvin B. Patel as an Additional Non-Executive Independent Director for a five-year term from 22nd Sep'26 to 21st Sep'31, subject to shareholder approval. Mr. Patel brings over five decades of industrial experience, currently serving as Chairman and Managing Director of Elecon Engineering Company Limited. The company will seek member approval via postal ballot, with 25th Sep'26 set as the cut-off date for electronic voting.
Outcome of Board meeting 22-09-2026
Others (Uncategorized) · 22 Sept 2026, 6:59 pm
Carysil Appoints Prayasvin B. Patel as Independent Director for Five-Year Term Carysil Limited's Board of Directors approved the appointment of Mr. Prayasvin B. Patel as an Additional Non-Executive Independent Director, effective 22nd Sep'26. The appointment spans a five-year term ending 21st Sep'31, subject to shareholder approval via postal ballot with a cut-off date of 25th Sep'26. Mr. Patel brings over five decades of engineering and manufacturing experience, notably serving as Chairman & Managing Director of Elecon Engineering Company Limited. He holds no inter-se relationships with existing directors or key managerial personnel.
CARYSIL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on September 22, 2026.
Outcome · 22 Sept 2026, 6:57 pm
Carysil Appoints Prayasvin B. Patel as Independent Director Carysil Limited's Board of Directors approved the appointment of Mr. Prayasvin B. Patel as an Additional Non-Executive Independent Director for a five-year term from 22nd Sep'26 to 21st Sep'31, subject to shareholder approval. Mr. Patel brings over five decades of engineering and manufacturing experience, having served as CMD of Elecon Engineering Company Limited. The company has approved a draft postal ballot notice to seek shareholder approval, setting 25th Sep'26 as the cut-off date. Mr. Patel is unrelated to existing board members and KMPs.
Update
Others (Uncategorized) · 22 Sept 2026, 12:22 am
Carysil Issues KYC and Dematerialisation Reminder to Physical Shareholders Carysil Limited has dispatched reminder notices to physical shareholders to submit requisite KYC details, nomination forms, and banker signature confirmations in compliance with SEBI regulatory circulars. The company noted that future dividend disbursements will be processed exclusively through electronic mode upon KYC completion. Furthermore, shareholders have been urged to convert physical securities into dematerialised form, aligning with SEBI’s mandate prohibiting physical share transfers to enhance security and transaction efficiency. Bigshare Services Private Limited is managing the registry and compliance process.
Annual Report
Others (Uncategorized) · 03 Sept 2026, 10:46 pm
Appointment of Senior Management personnel (SMP)
Change in Management · 03 Sept 2026, 5:09 pm
Copy of Newspaper Publication regarding Notice of 39th AGM of the company.
Annual General Meeting · 26 Aug 2026, 8:53 pm
Date of payment of Dividend
Dividend · 26 Aug 2026, 1:39 am
Carysil Sets Record Date for FY26 Dividend and Announces 39th AGM Carysil Limited has scheduled its 39th AGM for 03:00 PM on 22 Sep'26 via video conference. The Board has recommended a final dividend of ₹3 per share (150%) for FY26, subject to shareholder approval. The record date for determining dividend eligibility is set for 15 Sep'26. The book closure period will be from 16 Sep'26 to 22 Sep'26, inclusive. If approved, the dividend will be paid on or after 22 Sep'26. The cut-off date for e-voting eligibility is also 15 Sep'26.