Please find attached Notice of 39th Annual General Meeting to be held on April 17, 2026
CRISIL · price
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Crisil Limited has issued the notice for its 39th Annual General Meeting, scheduled for Friday, April 17, 2026, at 2:30 p.m. IST, to be conducted via Video Conferencing and Other Audio Visual Means in line with MCA circulars. Along with the AGM notice, the company has filed its Integrated Annual Report for the financial year ended December 31, 2025, which also includes the Business Responsibility and Sustainability Report (BRSR) as required by SEBI regulations. The documents are also available on the company's website at www.crisil.com. Key performance highlights for 2025 include income from operations of ₹3,649 crore (10% CAGR), profit after tax of ₹766 crore, EPS of ₹104.7, and a dividend per share of ₹61. The company serves 11,400+ clients across 40 countries with 5,081 employees and recently completed the acquisition of McKinsey PriceMetrix Co.
This is a routine regulatory filing informing shareholders of the AGM date and the availability of the annual report. Shareholders should note the April 17, 2026 meeting date and review the integrated annual report for details on financial performance, governance, and resolutions to be voted on. No immediate impact on stock price is expected from this filing.