Event Details

ICRA Limited held its 35th Annual General Meeting (AGM) on Thursday, July 30, 2026. The meeting was conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Meeting Timing

The AGM commenced at 3:30 p.m. IST and concluded at 4:55 p.m. IST, including the time allowed for electronic voting during the AGM.

Leadership Attendance

The meeting was chaired by Mr. Palamadai Sundararajan Jayakumar, Chairman of the Company. Other key attendees included Mr. Ramnath Krishnan (Managing Director & Group CEO) and Ms. Wendy Huay Huay Cheong (Non-Executive, Non-Independent Director).

Proceedings Summary

The Chairman called the meeting to order after confirming quorum presence. He introduced Board colleagues and executives attending the meeting. The Chairman, Mr. Krishnan, and Ms. Cheong delivered their respective speeches. The new logo of the Company was unveiled during the meeting.

Voting Arrangements

The Company partnered with National Securities Depository Limited (NSDL) to provide remote e-voting and VC/OAVM facilities. Remote e-voting commenced on Monday, July 27, 2026 (9:00 a.m. IST) and ended on Wednesday, July 29, 2026 (5:00 p.m. IST). Members holding shares as of Thursday, July 23, 2026 (cut-off date) were eligible to vote.

Members who had not voted remotely could cast votes electronically during the AGM, with the facility available during the meeting and 30 minutes after conclusion.

Scrutinizer Appointment

Mr. Sachin Agarwal, Proprietor of A. Sachin & Associates, Company Secretaries, was appointed as scrutinizer to ensure fair and transparent voting process.

Agenda Items Considered

The following ordinary business items were taken up:

  • Receipt, consideration, and adoption of audited standalone financial statements for FY ended March 31, 2026, along with reports of Board of Directors and Auditors
  • Receipt, consideration, and adoption of audited consolidated financial statements for FY ended March 31, 2026, along with Auditors' report
  • Declaration of dividend of ₹105 per equity share for FY ended March 31, 2026
  • Appointment of director in place of Ms. Wendy Huay Huay Cheong (DIN: 08927070), who retires by rotation and offers herself for reappointment

Additional Information

The statutory register and requisite documents were made available electronically for member inspection during the AGM. The scrutinizer's report will be placed on the company's website (www.icra.in) and NSDL's website, and displayed at registered and corporate offices. Results will be communicated to BSE Limited and National Stock Exchange of India Limited.

Notes

This document does not constitute minutes of the AGM.