ICRA Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding voting results from its 35th Annual General Meeting (AGM) held on July 30, 2026 at 3:30 PM IST through Video Conferencing/Other Audio Visual Means.

Meeting Details

  • Date of AGM: July 30, 2026
  • Total shareholders on record date (July 23, 2026): 25,456
  • Shareholders attended through VC/OAVM: 2 (Promoter) + 142 (Public) = 144 total
  • Voting conducted via e-voting platform provided by National Securities Depository Limited (NSDL)
  • Remote e-voting period: July 27, 2026 (9:00 AM) to July 29, 2026 (5:00 PM)
  • Scrutinizer: Sachin Agarwal of A. Sachin & Associates, Company Secretaries

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 9,625,105
  • Total votes polled: 7,452,766 (77.4305% of outstanding shares)
  • Votes in favor: 7,452,714 (99.9993% of votes polled)
  • Votes against: 52 (0.0007% of votes polled)
  • Result: Passed

Breakdown by shareholder category:

  • Promoter & Promoter Group: 5,005,622 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 2,440,716 votes (85.6003% of holdings), 100% in favor
  • Public Non-Institutions: 6,428 votes (0.3635% of holdings), 6,376 in favor (99.191%), 52 against (0.809%)

Resolution 2: Adoption of Audited Consolidated Financial Statements

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Total votes polled: 7,452,766 (77.4305% of outstanding shares)
  • Votes in favor: 7,452,714 (99.9993% of votes polled)
  • Votes against: 52 (0.0007% of votes polled)
  • Result: Passed

Voting pattern identical to Resolution 1 across all shareholder categories.

Resolution 3: Declaration of Dividend

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Dividend amount: Rs. 105 per equity share for FY ended March 31, 2026
  • Total votes polled: 7,453,126 (77.4342% of outstanding shares)
  • Votes in favor: 7,453,074 (99.9993% of votes polled)
  • Votes against: 52 (0.0007% of votes polled)
  • Result: Passed

Breakdown by shareholder category:

  • Promoter & Promoter Group: 5,005,622 votes (100% of holdings), 100% in favor
  • Public Institutions: 2,440,716 votes (85.6003% of holdings), 100% in favor
  • Public Non-Institutions: 6,788 votes (0.3839% of holdings), 6,736 in favor (99.234%), 52 against (0.766%)

Resolution 4: Reappointment of Director

  • Resolution Type: Ordinary
  • Director: Ms. Wendy Huay Huay Cheong (DIN: 08927070), retiring by rotation
  • Promoter interest: No
  • Total votes polled: 7,453,126 (77.4342% of outstanding shares)
  • Votes in favor: 7,327,636 (98.3163% of votes polled)
  • Votes against: 125,490 (1.6837% of votes polled)
  • Result: Passed

Breakdown by shareholder category:

  • Promoter & Promoter Group: 5,005,622 votes (100% of holdings), 100% in favor
  • Public Institutions: 2,440,716 votes (85.6003% of holdings), 2,315,298 in favor (94.8614%), 125,418 against (5.1386%)
  • Public Non-Institutions: 6,788 votes (0.3839% of holdings), 6,716 in favor (98.9393%), 72 against (1.0607%)

Voting Methodology

  • Cut-off date for voting rights: July 23, 2026
  • 286 members voted through remote e-voting, 10 members voted through e-voting during AGM
  • Scrutinizer's report confirmed voting process compliance with Companies Act, 2013 and SEBI Listing Regulations
  • All relevant voting records remain with scrutinizer until handed over to company secretary after AGM minutes approval