Crisil announced the 39th Annual General Meeting (AGM) will occur on Friday, April 17, 2026, via Video Conferencing (VC)/OAVM. The company enclosed its Integrated Annual Report for the year ended December 31, 2025. Key highlights from the report indicate strong operational resilience, with Revenue growth of 11.9% and EPS growth of 12.0%. The Board recommended a total dividend of ₹61 per share for FY 2025.
AGM Date and Format Confirmation
Crisil Limited has officially announced that the 39th Annual General Meeting (“AGM”) will be held on Friday, April 17, 2026, at 2:30 p.m. IST. In line with recent regulatory allowances, the meeting will be conducted exclusively through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM), ensuring no in-person shareholder presence is required.
Integrated Annual Report for FY 2025
The formal notification confirms that the Integrated Annual Report for the year ended December 31, 2025, which includes the Notice of the 39th AGM, has been enclosed and uploaded to the company website. This report provides comprehensive insights into the company’s business context, value creation activities, and performance across its six capitals.
Key Performance Highlights (Consolidated)
The financial performance for the year ended December 31, 2025, showcased robust growth and operational efficiency:
- Revenue Growth: Increased by 11.9% to ₹3,755.55 crore (Income from Operations).
- Operating Profit Growth: Increased by 12.0%.
- Earnings Per Share (EPS) Growth: Grew by 12.0% to ₹104.75.
- Return on Average Net Worth: Stood at 27.4%.
- Dividend Recommendation: The Board recommended a final dividend of ₹28 per share, bringing the total dividend for 2025 to ₹61 per share (up from ₹56 in the previous year).
Business Context and Strategy Focus
Crisil is entering its fourth decade of operations, focusing on accelerating revenue growth and driving margin expansion. The strategy remains anchored in leveraging its domain expertise and harnessing emerging technologies, particularly AI and GenAI, to deliver cutting-edge solutions and enhance operational efficiencies across its four main business divisions: Ratings, Intelligence, Integral IQ, and Coalition Greenwich.
Governance and Sustainability
The report details the company’s commitment to sustainability goals, including maintaining 80%+ solid waste recycling in India and achieving 75% energy from renewable sources. The Board composition reflects diversity, with 12.50% female representation. Furthermore, the company remains committed to a culture of ethics and compliance, with 100% of employees completing Code of Conduct trainings.
Source: BSE
