Crisil Limited has informed the Exchange about Copy of Newspaper Publication
CRISIL · price
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Awaiting price reaction for this filing.
Crisil Limited has informed the stock exchanges that the notice for its 38th Annual General Meeting (AGM) was published in the Financial Express and Sakal newspapers on April 2, 2025. The AGM is scheduled for Wednesday, April 30, 2025, at 3:30 p.m. IST and will be held entirely through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM), in line with MCA circulars. The company has arranged for e-voting facilities through NSDL and will circulate the AGM notice and Annual Report electronically to members. Importantly, the Board has recommended a final dividend of Rs. 28 per equity share, subject to shareholder approval at the AGM, with the record date set as Monday, April 14, 2025, and book closure from April 15 to April 16, 2025. The dividend, if approved, will be paid on May 6, 2025.
The Rs. 28 per share final dividend is a positive signal for shareholders, providing a clear income timeline (record date April 14, payment by May 6, 2025). The AGM-related disclosure is routine and procedural, with no material business or operational surprises, and is unlikely to cause any significant stock price movement on its own.