CRISIL Limited has informed the Exchange regarding minutes of the 38th Annual General Meeting of Crisil Limited held on Wednesday, April 30, 2025 through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM)
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Crisil Limited submitted the minutes of its 38th AGM held on April 30, 2025 via video conferencing, chaired by Mr. Yann Le Pallec and attended by 73 members representing about 66.64% of shareholding. All four resolutions were passed with overwhelming majority, including the adoption of FY2024 financial statements (99.9997% in favour) and the declaration of a final dividend of Rs. 26 per share, taking the total dividend for FY2024 to Rs. 56 per share (Rs. 30 interim + Rs. 26 final), which was approved with 100% votes in favour. Mr. Girish Ganesan was reappointed as a Director retiring by rotation (98.7% in favour), and M/s S.N. Ananthasubramanian & Co. (SNACO) was appointed as Secretarial Auditor for a five-year term from 2025 to 2029 (99.9997% in favour). The Chairman highlighted the company's steady performance amid global uncertainty, brand transformation, growth in analytics and ESG ratings, and recognition as a Great Place to Work in India for the fifth consecutive year. Shareholder queries covered business growth, AI usage, attrition, bonus policy, and geopolitical challenges.
This is a routine regulatory filing with no material new information; all agenda items were approved with near-unanimous support, confirming stable governance and shareholder backing of the Rs. 56 total dividend for FY2024.