Crisil Limited’s Board of Directors approved 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. Furthermore, the re-appointments of Mr. Amish Mehta as MD & CEO and Mr. Amar Raj Bindra as Independent Director were approved for new terms, pending shareholder consent at the upcoming AGM on April 17, 2026.
Financial Performance for Year Ended December 31, 2025
The Board of Directors of Crisil Limited reviewed and approved the Audited Standalone and Consolidated Financial Results for the quarter and the full year ending December 31, 2025. The declaration confirming an unmodified opinion on these Audited Financial Results has also been provided.
Key summary figures from the consolidated results show:
- Total Income (Year Ended Dec 31, 2025): ₹3,755.55 crore (compared to ₹3,349.42 crore in the previous year).
- Net Profit for the Year (Consolidated): ₹766.01 crore (compared to ₹684.07 crore in the previous year).
- Earnings Per Share (Basic, Consolidated): ₹104.75 (compared to ₹93.55 in the previous year).
Dividend Recommendation
The Board has recommended a final dividend of ₹28/- per equity share of face value of Re 1 each for the financial year ended December 31, 2025. This recommendation is contingent upon the approval of the shareholders at the next Annual General Meeting.
Key Governance and Leadership Appointments
Based on the recommendations from the Nomination and Remuneration Committee, the Board approved the following executive actions:
Managing Director & CEO Re-appointment
- Name: Mr. Amish Mehta (DIN: 00046254)
- Role: Re-appointment as Managing Director & CEO.
- Term: A further term of 3 years, effective from October 1, 2026, up to September 30, 2029, subject to shareholder approval.
- Profile Note: Mr. Mehta is the current MD & CEO, leading efforts in analytics, solutions, and opinions delivery globally.
Independent Director Re-appointment
- Name: Mr. Amar Raj Bindra (DIN: 09415766)
- Role: Re-appointment as an Independent Director.
- Term: A further term of 5 years, effective from December 1, 2026, up to November 30, 2031, subject to shareholder approval.
- Profile Note: Mr. Bindra is a seasoned banker with 43 years of experience, specializing in credit risk across OECD and Emerging markets.
Annual General Meeting Details
The Board also approved the notice for convening the 39th Annual General Meeting (AGM) of the Company. The meeting is scheduled to take place on Friday, April 17, 2026, utilizing video conferencing (VC) or other audiovisual means (OAVM).
Meeting Concluded
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
