CRISIL Announces 39th AGM on April 17, 2026, and Recommends Final Dividend
CRISIL Limited will hold its 39th AGM on April 17, 2026, via VC/OAVM. The Board has recommended a final dividend of ₹28 per equity share, payable on April 23, 2026. AGM notice was published on March 18, 2026.
The announcement pertains to standard corporate governance procedures (AGM) and a dividend declaration, which are expected events and do not represent a significant deviation or new strategic development that would materially impact the company's operations or market position.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend declaration, with no significant positive or negative financial or operational news.
CRISIL Limited has announced that its 39th Annual General Meeting (AGM) will be held on Friday, April 17, 2026, at 2:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The company will transact business as detailed in the AGM Notice dated February 13, 2026.
The company has also recommended a final dividend of ₹28 per equity share, subject to member approval at the AGM. This final dividend is scheduled to be paid on April 23, 2026. Members are encouraged to utilize the Electronic Clearing Services (ECS) for receiving dividends.
Notice regarding the 39th AGM was published on March 18, 2026, in the newspapers Financial Express and Sakal. The company has made arrangements with National Securities Depository Limited (NSDL) for remote e-voting facilities.
What to do with a filing like this
CRISIL Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by CRISIL Limited. Read the original for the full detail.