CRISILNSECrisil Limited· FinanceMediumNeutral
Announced Fri, 4 Jul · 21:56 IST

CRISIL Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Board & Shareholder Meetings View source PDF

CRISIL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Crisil Limited has announced the results of its postal ballot conducted via remote e-voting between June 5 and July 4, 2025. The single resolution was the re-appointment of Ms. Shyamala Gopinath as a Non-Executive Independent Director, which was passed as a Special Resolution. Out of 6,43,51,981 votes polled, 98.34% (6,32,82,621) were in favour and only 1.66% (10,69,360) were against. Promoter and promoter group voted 100% in favour, while public institutions voted 90.86% in favour and public non-institutions voted 99.92% in favour. The scrutinizer, S. N. Ananthasubramanian & Co., confirmed the resolution was passed with the requisite majority.

Likely market impact

This is a routine corporate governance announcement confirming the re-appointment of an independent director with overwhelming shareholder support. The result is unlikely to have any material impact on the stock price, as it simply formalises board continuity.