ICRA Limited — Others, 28-06-2025: Copy of Newspaper Publication

ICRA Limited has announced a board meeting to consider the financial results for the quarter and half-year. The Thirty Fourth Annual General Meeting will be held via video conferencing. The Board has proposed a dividend of Rs. 60 per equity share of Rs. 10 face value for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. Members can vote electronically through remote e-voting and during the AGM. Shareholders are requested to update their email and bank details with the company or Depository Participants to ensure receipt of communications and dividend payments.