ICRA Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025
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ICRA Limited held its 34th Annual General Meeting on July 31, 2025, via video conferencing from 3:00 PM to 4:12 PM. Chairman Mr. Palamadai Sundararajan Jayakumar chaired the meeting, with MD & Group CEO Mr. Ramnath Krishnan and Director Ms. Wendy Huay Huay Cheong addressing shareholders. Key ordinary business items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 60 per equity share, and reappointment of Mr. Stephen Arthur Long who retires by rotation. Special business included the appointment of M/s. Chandrasekaran Associates as Secretarial Auditor and approval of commission/remuneration for Non-Executive Directors. Remote e-voting was conducted from July 28-30, 2025, with voting results to be disclosed separately under Regulation 44 of the Listing Regulations.
The declared dividend of Rs. 60 per share is a positive cash return for shareholders of ICRA, a leading credit rating agency. The reappointment of the director and appointment of a new secretarial auditor are routine governance matters; final voting results on all resolutions are awaited.