AGM Details

The 35th Annual General Meeting of CreditAccess Grameen Limited will be held on Friday, July 03, 2026 at 3:00 PM (IST) through Video Conferencing/Other Audio-Visual Means. The deemed venue is the Registered Office of the Company at No. 49, 46th Cross, 8th Block, Jayanagar, Bengaluru - 560070, Karnataka, India.

Key AGM Information

  • Cut-off date for e-voting: Friday, June 26, 2026
  • Commencement of e-voting: Monday, June 29, 2026 from 9:00 AM (IST)
  • End of e-voting: Thursday, July 02, 2026 up to 5:00 PM (IST)
  • Mode of Meeting: Video Conferencing / Other Audio-Visual Means

Business Items to be Transacted

Ordinary Businesses

Item No. 1: Adoption of Annual Financial Statements

To consider and approve the Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026, together with Notes to Accounts, Schedules, and Reports of Board of Directors and Auditors.

Item No. 2: Appointment of Mr. Massimo Vita as Director liable to retire by rotation

To consider re-appointment of Mr. Massimo Vita (DIN: 07863194) as Director liable to retire by rotation.

Director Profile - Mr. Massimo Vita:

  • Qualifications: Master's Diploma of 2nd level in Development, Innovation and Change from Bologna University; Degree in Economics and Commerce from Verona University; Certified Expert in Risk Management from Frankfurt School of Finance & Management
  • Experience: Over 25 years in financial sector and microfinance
  • Current Role: Chief Portfolio Advisor at A-Impact Advisors S.A.
  • Previous Role: Chief Risk Officer at CreditAccess for eight years
  • Committee Memberships: Chairman of Risk Management Committee and ECL Committee; Member of Audit Committee, ALM Committee, Stakeholders' Relationship & Customer Service Committee, CSR & ESG Committee
  • Remuneration: ₹26.5 lakh (sitting fees) during FY26
  • Shareholding: Nil
  • Directorships: CAA-BOS Limited, Creditaccess Philippines Financing Company Inc, Microfinanza Rating S.R.L., MFR Credit Ratings S.R.L, Banyan Nation Inc, Alfagiakama S.R.L., Impact+ Advisory SG Pte. Ltd, Vilcart Solutions Private Limited, PT Bina Artha Ventura, PT Consultasi Mikro Ventura, Machinemaze Integration Services Private Limited and Creditas Solutions Private Limited
  • Board Meeting Attendance: 8 out of 8 meetings held during FY26

Item No. 3: Appointment of M/s Sundaram & Srinivasan as Joint Statutory Auditors

To appoint M/s Sundaram & Srinivasan, Chartered Accountants (FRN: 004207S) as one of the Joint Statutory Auditors for 3 years from conclusion of 35th AGM until conclusion of 38th AGM in 2029.

Auditor Appointment Details:

  • Outgoing Auditor: M/s Varma & Varma completing their 3-year tenure
  • Rationale for Change: Mandatory rotation as per RBI guidelines
  • Asset Size Threshold: Company's asset size exceeded ₹15,000 crore as on March 31, 2023, requiring minimum two Joint Statutory Auditors
  • Proposed Audit Fee: ₹55 lakh for FY27 (excluding certification fee, taxes, reimbursements and other outlays)
  • Other Joint Auditor: M/s Walker Chandiok & Co LLP (already appointed at 33rd AGM on August 12, 2024)
  • Board Recommendation: Based on Audit Committee recommendation dated October 28, 2025

Voting Arrangements

  • Scrutinizer: Mr. Rajiv Balakrishnan (DIN: 01945724), Director Beyond Compliance Corporate Services Private Limited
  • E-voting Service Provider: KFin Technologies Limited
  • Voting Rights: Proportionate to shareholding as on cut-off date (June 26, 2026)
  • Results Declaration: Within 2 working days of AGM conclusion, to be published on company website and intimated to stock exchanges

Document Availability

  • AGM Notice and Annual Report sent to registered email IDs of shareholders
  • Available on company website: www.creditaccessgrameen.in
  • Available on stock exchange websites: www.bseindia.com and www.nseindia.com
  • Available on RTA website: www.kfintech.com

Additional Information

  • No proxy facility available for VC/OAVM meeting
  • Corporate members must submit Board resolution/authorization for representative participation
  • All AGM documents available for electronic inspection without fee until July 3, 2026
  • Members can submit questions in advance until June 30, 2026, 5:00 PM IST