CRISIL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on April 30, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
CRISIL · price
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Crisil Limited held its 38th AGM on April 30, 2025 via video conferencing, chaired by Mr. Yann Le Pallec and attended by MD & CEO Mr. Amish Mehta. Shareholders approved all 4 ordinary resolutions with overwhelming majority: (1) adoption of audited standalone and consolidated financial statements for FY ended December 31, 2024 (99.9997% in favour), (2) final dividend of Rs. 26 per share on face value of Re. 1, along with confirmation of three interim dividends totalling Rs. 30 per share for FY2024 (effective total dividend of Rs. 56 per share, passed 100% in favour), (3) re-appointment of Mr. Girish Ganesan as a Director retiring by rotation (98.6994% in favour), and (4) appointment of M/s S.N. Ananthasubramanian & Co. as Secretarial Auditors for a 5-year term from January 1, 2025 to December 31, 2029 (99.9997% in favour). The Auditor's Report and Secretarial Audit Report contained no qualifications or adverse observations. Out of 62,411 shareholders on record date, 3 promoter group and 70 public shareholders attended through VC. The scrutinizer confirmed all votes were valid.
The smooth conduct of the AGM and the approval of a total dividend of Rs. 56 per share for FY2024 is a positive signal for shareholders, reflecting strong shareholder confidence and good corporate governance. The resolutions were passed with near-unanimous support, suggesting no contentious issues.