Please find attached newspaper advertisement regarding notice of 39th Annual General Meeting of the Company.
CRISIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Crisil Limited has published a newspaper notice (in Financial Express and Sakal on March 18, 2026) informing shareholders about its 39th Annual General Meeting scheduled for Friday, April 17, 2026 at 2:30 p.m. IST, to be held via Video Conferencing / Other Audio Visual Means. The Board of Directors, at their meeting on February 13, 2026, has recommended a final dividend of Rs. 28 per equity share, payable on April 23, 2026 subject to shareholder approval at the AGM. NSDL will provide the remote e-voting facility, and electronic copies of the AGM Notice and Integrated Annual Report for FY2025 will be sent to members whose email addresses are registered. Shareholders holding shares in physical form are asked to update their KYC and email details with the RTA (KFin Technologies).
Routine procedural filing - no immediate price impact expected. The Rs. 28 per share final dividend is the key item needing shareholder approval at the April 17 AGM, with payment on April 23, 2026. Investors should ensure their email/KYC details are updated with the RTA to receive the notice and exercise their voting rights.