ICRA Limited has informed the Exchange about Copy of Newspaper Publication
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ICRA Limited has published notices in Financial Express and Jansatta informing shareholders about its 34th Annual General Meeting (AGM) scheduled for Thursday, July 31, 2025, at 3:00 p.m. (IST) via video conferencing. The company's Register of Members and Share Transfer Books will remain closed from Saturday, July 26, 2025, to Wednesday, July 30, 2025, with the record date set as Friday, July 25, 2025. The Board has recommended a dividend of Rs. 60 per equity share (face value Rs. 10) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or before Thursday, August 21, 2025, with applicable tax deducted at source.
Shareholders on the record date of July 25, 2025, stand to receive a Rs. 60 per share dividend if approved at the AGM. The book closure period means no share transfers will be processed between July 26 and July 30, 2025.