Please find enclosed minutes of the 39th Annual General Meeting of Crisil Limited.
CRISIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Crisil Ltd held its 39th AGM on April 17, 2026 via video conferencing with 66 members representing 70.08% of shareholding present. Five resolutions were passed with overwhelming shareholder approval exceeding 99%. The company declared total dividends of Rs. 61 per share for FY 2025 (Rs. 33 interim + Rs. 28 final). Key appointments approved include re-appointment of Mr. Amish Mehta as MD & CEO for 3 years (Oct 2026-Sept 2029) and Mr. Amar Raj Bindra as Independent Director for a second term (Dec 2026-Nov 2031). The Chairman highlighted that Crisil maintained leadership in corporate bond ratings, completed acquisition of McKinsey PriceMetrix for wealth management, and saw growth in AI-enabled solutions. Shareholders raised queries on US tariffs impact, AI disruption, business diversification, and bonus share split.
All resolutions passed with near-unanimous approval (>99%), indicating strong shareholder confidence. Total dividend of Rs. 61 per share provides steady returns. Leadership continuity with Mr. Mehta's re-appointment and ongoing strategic initiatives like the PriceMetrix acquisition support business stability.