AGM 2026 voting results: All 4 resolutions passed, including Rs 22 dividend

Board & Shareholder Meetings View source PDF

CARERATING · price

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AI summary

CARE Ratings 33rd AGM held on July 3, 2026. All 4 resolutions passed with over 99.99 percent approval from shareholders. Key items approved: audited financial statements for FY26, total dividend of Rs 22 per share (Rs 8 interim plus Rs 14 final), re-appointment of Mr Mehul Pandya as director, and re-appointment of B S R and Co LLP as statutory auditors. Voting was through remote e-voting from June 30 to July 2 and during the AGM.

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All resolutions passed with near-unanimous support, confirming board decisions including Rs 22 per share total dividend for FY26.