ICRA Limited — Others, 31-07-2025: Shareholders meeting

ICRA Limited held its 34th Annual General Meeting via video conferencing, where shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. A dividend of Rs. 60 per equity share for FY25 was declared. Key agenda items also included the proposed reappointment of Mr. Stephen Arthur Long as a Director, the appointment of Secretarial Auditors and their remuneration, and the payment of commission/remuneration to Non-Executive Directors. This meeting allowed shareholders to approve significant financial and governance matters. Voting results will be released separately.