Please find enclosed newspaper publication regarding notice of 39th Annual General meeting of the Company and e voting details.
CRISIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Crisil Limited has published the notice of its 39th Annual General Meeting (AGM) in the Financial Express and Sakal newspapers on March 24, 2026. The AGM is scheduled for Friday, April 17, 2026, at 2:30 p.m. IST and will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders will be able to vote electronically through NSDL's e-voting platform, with the remote e-voting window running from April 13, 2026 (9:00 a.m.) to April 16, 2026 (5:00 p.m.). The cut-off date to be eligible for e-voting is April 10, 2026, and dispatch of the integrated annual report for FY2025 was completed on March 23, 2026.
This is a routine corporate filing with no material impact on the stock price. Shareholders should note the key dates — especially the April 10, 2026 cut-off and the April 13–16 remote e-voting window — to ensure they can participate in the AGM and cast their votes on the resolutions.