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HomeNewsBusinessMarketsCarysil Board Approves Reena Shah's Appointment, Recommends ₹2.4 Dividend

Carysil Board Approves Reena Shah's Appointment, Recommends ₹2.4 Dividend

Carysil Board Approves Reena Shah's Appointment, Recommends ₹2.4 Dividend

September 16, 2025 / 12:56 IST
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    Carysil Limited's board has approved the appointment of Ms. Reena Shah as the Secretarial Auditor and reviewed the financial performance for the year ended March 31, 2025. The board also recommended a final dividend of ₹2.4 per equity share.

    The board also reviewed key aspects of the company's operations, including financial results, board composition, and adherence to regulatory guidelines. Here's a breakdown of the key details from the announcement:


    Board and Key Appointments


    • Appointment of Ms. Reena Shah as Secretarial Auditor for five financial years, starting from FY26 to FY30.
    • Re-appointment of Mr. Chirag A. Parekh as Chairman & Managing Director.
    • Appointment of Dr. Savan Godiawala as an Independent Director.
    • Review of compliance with Corporate Governance requirements.
    • Ratification of M/s. S S Puranik & Associates as Cost Auditors.

     


    Financial Performance


    The board reviewed both standalone and consolidated financial results for FY25.
    Consolidated Results:
    • Revenue from operations: ₹815.57 Crore
    • Net Profit: ₹64.32 Crore

    Standalone Results:
    • Revenue from operations: ₹420.31 Crore
    • Net Profit: ₹36.89 Crore

     


    Auditor Details


    • Appointment of M/s. P. C. Shah & Co. as Secretarial Auditor.

     


    Dividend


    • Recommended a final dividend of ₹2.4 per equity share.
     

    The board has taken steps to ensure the company adheres to all regulatory and compliance requirements, promoting transparency and ethical practices across its operations.

    Carysil Limited's board has taken steps to ensure the company adheres to all regulatory and compliance requirements, promoting transparency and ethical practices across its operations.

    Alpha Desk
    first published: Sep 16, 2025 12:55 pm

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