CRISIL Limited has informed the Exchange with copy of minutes of Annual General Meeting held on April 17, 2026
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 via video conferencing with 66 members representing 70.08% of shareholding. All five resolutions were passed with overwhelming shareholder approval (over 99% in favor). The meeting approved the FY 2025 audited financial statements, confirmed three interim dividends totaling Rs. 33 per share, and declared a final dividend of Rs. 28 per share, bringing total FY 2025 dividend to Rs. 61 per share. Key leadership continuity was maintained with the re-appointment of CEO Amish Mehta for three years (until September 2029) and Independent Director Amar Bindra for five years. The Chairman highlighted strong performance across ratings, analytics, and new acquisitions including McKinsey PriceMetrix in wealth management.
This is a routine post-AGM filing confirming shareholder approval of standard business items. The strong 99%+ voting support signals shareholder confidence in company leadership and strategy. The total dividend of Rs. 61 per share represents shareholder-friendly capital return policy.