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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Apr 2025 | 10 Feb 2025 |
| Please take note of the following outcomes from the Meeting of the Board of Directors of the Company, held today: The Board of Directors has also approved the notice convening the 38th Annual General Meeting (AGM) of the Company which will be held on Wednesday, April 30, 2025, through video conferencing (VC) or other audiovisual means (OAVM). Please find enclosed disclosure on fixation of book closure for AGM & payment of Final Dividend, for the year ended December 31, 2024, if approved by the shareholders at the ensuing Annual General Meeting. (As Per Bse Announcement Dated on 10.02.2025) Please find enclosed intimation of Record Date for payment of Final Dividend for the Financial Year 2024. (As Per Bse Announcement Dated on 07.03.2025) Please find enclosed Annual Report including Notice of 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 04/04/2025) Please find enclosed the outcome of the 38th Annual General Meeting of Crisil Limited. (As Per BSE Announcement dated on 01.05.2025) | ||
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