ICRA Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
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ICRA Limited has informed the exchanges that its 34th Annual General Meeting (AGM) will be held on Thursday, July 31, 2025, at 3:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The Annual Report for FY2024-25 and the AGM Notice are being sent to members electronically and are also available on the company's website (www.icra.in). Members can cast votes remotely through NSDL's e-voting platform, with voting open from 9:00 a.m. on July 28, 2025 to 5:00 p.m. on July 30, 2025 (cut-off date: July 24, 2025). Key FY25 highlights from the annual report include total revenue of ₹498 crore (up 11.6% YoY), profit after tax of ₹171 crore (up 12.5% YoY), EPS of ₹177, and a dividend of ₹60 per equity share. The company also announced a definitive agreement to acquire Fintellix, a risk and reporting solutions provider, and entered ESG ratings with its first rating assigned to InCred Financial Services.
Routine regulatory filing — shareholders should mark July 31, 2025 for the AGM and the July 28–30 window for remote e-voting. The strong double-digit revenue and profit growth, along with a ₹60/share dividend, signal continued financial health, while the Fintellix acquisition points to expansion in the risk and analytics segment.