Crisil Limited’s Board of Directors met on February 13, 2026, to approve the Audited Standalone and Consolidated Financial Results for the year ended December 31, 2025. The Board recommended a final dividend of ₹28/- per equity share, subject to shareholder approval. Key leadership transitions were also approved, including the re-appointment of Mr. Amish Mehta as MD & CEO and Mr. Amar Raj Bindra as Independent Director, both pending shareholder consent.
Approval of Audited Financial Results for FY 2025
The Board of Directors of Crisil Limited formally approved the Audited Standalone and Consolidated Financial Results for the quarter and the full financial year ended December 31, 2025. The financial statements were accompanied by the Auditors’ Report, which confirmed an unmodified opinion on the results for the Financial Year ended December 31, 2025.
Dividend Recommendation
The Board has recommended a final dividend of ₹28/- per equity share (face value of Re 1 each) for the financial year ending December 31, 2025. This recommendation is contingent upon the approval of the shareholders at the upcoming Annual General Meeting (AGM).
Key Leadership Re-appointments Approved
The Board, acting on the recommendations of the Nomination and Remuneration Committee, approved significant re-appointments:
- Mr. Amish Mehta (Managing Director & CEO): Approved for a further term of 3 years, effective from October 1, 2026, up to September 30, 2029, pending shareholder approval. Mr. Mehta currently leads the company’s efforts in analytics, solutions, and opinions across various sectors.
- Mr. Amar Raj Bindra (Independent Director): Approved for a further term of 5 years, effective from December 1, 2026, up to November 30, 2031, subject to shareholder approval. Mr. Bindra brings extensive experience from his career in the banking industry.
Annual General Meeting Notice
The Board also approved the notice for convening the 39th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, April 17, 2026, via video conferencing (VC) or other audiovisual means (OAVM).
Key Financial Highlights (Consolidated – Year Ended Dec 31, 2025)
The reported financial results show:
- Total Income: ₹3,755.55 crore (compared to ₹3,349.42 crore in the previous year).
- Profit Before Tax (PBT): ₹1,041.03 crore (compared to ₹926.47 crore in the previous year).
- Net Profit for the Period: ₹766.01 crore (compared to ₹684.07 crore in the previous year).
Auditor’s Confirmation
The accompanying declaration confirmed that the Statutory Auditors, M/s. Walker Chandiok & Co. LLP, issued an unmodified audit report on both Standalone and Consolidated Financial Results for the year ended December 31, 2025. The Board meeting commenced at 10:30 a.m. IST and concluded at 4:30 p.m. IST on the date of the announcement.
Source: BSE
