The Board of Directors of ICRA Limited have approved a dividend of ₹ 60 per equity share for the financial year ended on March 31, 2025.
ICRA Limited’s 34th Annual General Meeting (AGM) was held on 31 July 2025 through video conferencing, which was approved by dividend. The meeting started at 3:00 pm (IST) and ended at 4:12 pm (IST).
Other important decisions taken during the AGM included adopting standalone and consolidated financial results audited for the year ended on 31 March 2025. The shareholders also approved the re -appointment of Mr. Stephen Arthur Long as a director and appointing Messrs Chandrasekaran Associates as Secretarial Auditor.
The meeting was chaired by Mr. Paladai Sundararajan Jayakumar, who addressed members with Shri Ramnath Krishnan, Managing Director and Group CEO, and Ms. Wendy Hua Hua Hua Chong, Non-Agriculture, Non-Independent Director.
On getting the required number of votes in favor of the proposals, the resolution will be considered passed on the date of AGM itself.
On behalf of the company’s Board of Directors, the chairman thanked the members for attending today’s meeting and asking questions and announced the ending of the meeting.
This document is not the minute of AGM.