Please find enclosed the minutes of the 38th Annual General Meeting of Crisil Limited.
CRISIL · price
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Crisil Limited held its 38th AGM on April 30, 2025 via video conferencing, with 73 members present representing about 66.64% of total shareholding. All four resolutions were passed with overwhelming majority, including adoption of audited financial statements for FY2024, declaration of a final dividend of Rs. 26 per share alongside confirmation of three interim dividends totaling Rs. 30 per share (total Rs. 56 per share for FY2024), reappointment of Mr. Girish Ganesan as a Director, and appointment of M/s S. N. Ananthasubramanian & Co. as Secretarial Auditors for a five-year term from 2025 to 2029. Chairman Yann Le Pallec highlighted the company's steady performance amid global uncertainty, brand transformation, growth across ratings, analytics, and consulting businesses, and recognition as a 'Great Place to Work' for the fifth consecutive year. The meeting concluded within an hour, with e-voting results announced on May 1, 2025.
The filing is a routine regulatory disclosure of AGM minutes and does not carry new material information beyond confirming shareholder approval of the dividend, director reappointment, and auditor appointment. Shareholders can expect the final dividend of Rs. 26 per share to be paid to those on the register as of March 31, 2025, while the strong voting outcomes indicate broad institutional and promoter support.