CRISIL Limited Holds 39th AGM, Approves Financials and Declares Dividend
CRISIL Limited held its 39th AGM on April 17, 2026. The company adopted its financial statements for the year ended December 31, 2025. Shareholders approved a final dividend of ₹28 per share and interim dividends totaling ₹33 per share. Key management re-appointments were also confirmed.
The AGM confirmed routine corporate governance procedures, including dividend distribution and board re-appointments, which are important for stakeholder confidence but do not represent a significant strategic shift or financial event.
The AGM successfully concluded with the approval of financial statements, dividend declaration, and re-appointment of key personnel, indicating smooth governance and positive shareholder engagement.
CRISIL Limited conducted its 39th Annual General Meeting (AGM) on April 17, 2026, virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting commenced at 2:30 p.m. IST, with the Chairman, Mr. Yann Le Pallec, presiding.
Key agenda items included the adoption of the Audited Financial Statements for the year ended December 31, 2025, and the Audited Consolidated Financial Statements. Shareholders also approved the declaration of a final dividend of ₹28 per equity share and confirmed the payment of three interim dividends aggregating ₹33 per equity share for the financial year 2025. The meeting also saw the re-appointment of Mr. Yann Le Pallec as a Director, Mr. Amish Mehta as Managing Director & Chief Executive Officer for a period of three years from October 1, 2026, to September 30, 2029, and Mr. Amar Raj Bindra as an Independent Director from December 1, 2026, to November 30, 2031.
Remote e-voting was open from April 13, 2026, to April 16, 2026. Voting results for all resolutions, combining remote e-voting and e-voting during the AGM, were announced on or before April 21, 2026. The meeting concluded at 3:40 p.m. IST, with all resolutions passed with the requisite majority.
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