ICRA Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025
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ICRA Limited has filed the scrutinizer's report for its 34th AGM held on July 31, 2025, via video conferencing. All five ordinary resolutions were passed with overwhelming shareholder approval. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) declaration of a Rs. 60 per share dividend, (3) reappointment of Mr. Stephen Arthur Long as a director retiring by rotation, (4) appointment of M/s Chandrasekaran Associates as secretarial auditor, and (5) payment of commission/remuneration to non-executive directors. Voting turnout was about 78% with 7.5 million shares participating, and approval ranged from 99.74% to 99.99% across resolutions. The promoter and promoter group, holding 5,005,622 shares (52%), voted 100% in favor of all resolutions.
Routine procedural filing with no negative surprises. The Rs. 60 dividend is now confirmed and approved, and all governance-related resolutions passed with near-unanimous support, indicating smooth shareholder sentiment. Minimal direct stock price impact expected as outcomes were broadly anticipated.