Crisil Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on April 17, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
CRISIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Crisil Limited held its 39th AGM on April 17, 2026, through video conferencing. All 5 resolutions were passed with overwhelming shareholder approval. Key outcomes include adoption of audited financial statements for FY 2025 (ending December 31, 2025) with no qualifications from auditors or secretarial auditors. Shareholders approved a total dividend of Rs 61 per share for FY 2025 (Rs 28 final dividend plus Rs 33 in three interim dividends already paid). The Board reappointments were also confirmed: Chairman Yann Le Pallec (retiring by rotation), Managing Director Amish Mehta for another 3-year term (Oct 2026-Sep 2029), and Independent Director Amar Raj Bindra for a 5-year term (Dec 2026-Nov 2031). Voting participation was strong at 88% of outstanding shares, with all resolutions passing with over 99.4% in favour.
Positive for shareholders. The clean audit reports indicate no concerns with financial controls or governance. The 61 rupees per share total dividend reflects healthy cash generation. Strong 99%+ approval for all board reappointments signals continued confidence in the leadership team under S&P Global subsidiary Crisil.