Crisil informs about proceedings of AGM
Crisil has informed that the 39th Annual General Meeting (AGM) of the company was held on Friday, April 17, 2026 at 2.30 pm IST through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) without the in-person presence of shareholders. In this respect, the company has enclosed as follows: 1. Proceedings of the 39th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto. 2. Voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as ‘Listing Regulations’) read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended. 3. Combined Scrutinizer’s Report.
The above information is a part of company’s filings submitted to BSE.
