Please find enclosed the outcome of the 38th Annual General Meeting of Crisil Limited.
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Crisil Limited held its 38th Annual General Meeting on April 30, 2025 via video conferencing, chaired by Mr. Yann Le Pallec. The meeting lasted about an hour (3:30 PM to 4:28 PM) and was attended by 3 promoter group representatives and 70 public shareholders via VC. Out of 62,411 shareholders on the record date (April 23, 2025), all four ordinary resolutions were passed with overwhelming majority. Shareholders approved the audited standalone and consolidated financial statements for FY2024 with 99.9997% in favour, and confirmed a total dividend of Rs. 56 per share for FY2024 — comprising Rs. 30 in three interim dividends and a final Rs. 26 per share (100% in favour). Mr. Girish Ganesan was reappointed as a director (retiring by rotation) with 98.70% support, and M/s S. N. Ananthasubramanian & Co. was appointed as secretarial auditor for a five-year term from 2025 to 2029. The auditor's report and secretarial audit report had no qualifications or adverse remarks.
Routine AGM outcome with no negative surprises — all resolutions passed with near-unanimous support. The final Rs. 26 dividend plus the already-paid Rs. 30 in interim dividends means Crisil shareholders will receive Rs. 56 per share for FY2024. No material governance concerns surfaced.