CRISIL Announces 39th AGM on April 17, 2026, with E-voting Facility
CRISIL Limited will hold its 39th AGM on April 17, 2026, via video conference. E-voting is available from April 13-16, 2026. The cut-off date for voting eligibility is April 10, 2026. The AGM notice and annual report have been dispatched.
This is a standard corporate announcement regarding the AGM, which is a routine event for listed companies. It does not introduce any new business, financial performance, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or strategic developments that would impact the sentiment.
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 through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM). The meeting will transact the business detailed in the AGM Notice dated February 13, 2026.
Electronic copies of the AGM Notice and the Integrated Annual Report for the year ended December 31, 2025, have been dispatched to shareholders. Shareholders who have not registered their email addresses have been sent a letter with a web link to the Integrated Annual Report. The dispatch of these documents was completed on March 23, 2026.
The company is providing members with the facility to vote electronically on the resolutions proposed at the AGM. The remote e-voting period will commence on Monday, April 13, 2026, at 9:00 a.m. IST and conclude on Thursday, April 16, 2026, at 5:00 p.m. IST. Members whose names are recorded in the Register of Members or Beneficial Owners as of the cut-off date, Friday, April 10, 2026, are eligible to participate in remote e-voting and vote at the AGM.
CRISIL has engaged with National Securities Depository Limited (NSDL) for facilitating e-voting services. Login credentials for e-voting have been sent to shareholders along with the AGM Notice. Detailed procedures for e-voting are available in the AGM Notice, on the company's website, and on the websites of BSE, NSE, and NSDL. For any queries or technical assistance, members can refer to the FAQs and user manuals on NSDL's website or contact NSDL's helpdesk or CRISIL's secretarial department.
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.