Page 296 - Index

Notice
Notice is hereby given that the Thirty-Eighth Annual
General Meeting (AGM) of the members of Crisil Limited
(‘the Company’) will be held on Wednesday, April 30, 2025,
at 3:30 pm IST through video conferencing (VC) and/or other
audio-visual means (OAVM), without in-person presence
of shareholders.
In view of the circulars issued by the Ministry of Corporate
Affairs (MCA) dated April 8, 2020, April 13, 2020, May 5,
2020, January 13, 2021, December 14, 2021, May 5, 2022,
December 28, 2022, September 25, 2023 and September 9,
2024 (hereinafter referred to as the circulars), companies are
permitted to conduct the AGM through VC/OAVM, subject
to compliance of various conditions mentioned therein.
In keeping with the circulars, the Board of Directors has
approved holding of the 38th AGM through VC and/or OAVM.
Notice is hereby given that the following business will be
transacted at the AGM:
Ordinary business
1. Adoption of financial statements
To receive, consider and adopt:
a. The Audited Financial Statements of the Company
for the year ended December 31, 2024, together
with the reports of the Board of Directors and the
auditors thereon, and
b. The Audited Consolidated Financial Statements of
the Company for the year ended December 31, 2024,
together with the report of the auditors thereon.
2. Declaration of dividend
To declare final dividend on equity shares of C 26 per
equity share and to approve and confirm the declaration
and payment of three interim dividends aggregating
to C 30 per equity share for the year ended December
31, 2024.
294 Annual Report 2024
3. Re-appointment of Mr Girish Ganesan
To reappoint Mr Girish Ganesan (DIN: 10104741) as a
Director of the Company, who retires by rotation and
being eligible, seeks reappointment.
Special business
4. Appointment of Secretarial Auditors
To consider, and if thought fit, to pass the following
resolution as an Ordinary Resolution:
“RESOLVED THAT pursuant to the provisions of
Section 204 of the Companies Act, 2013, and Rule 9
of the Companies (Appointment and Remuneration of
Managerial Personnel) Rules, 2014, read with Regulation
24A of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, including any
statutory modification(s) or re-enactment(s) thereof for
the time being in force, M/s S. N. Ananthasubramanian
& Co. (SNACO), a firm of Practising Company Secretaries
(firm registration no. P1991 MH040400), be and is hereby
appointed as the Secretarial Auditors of the Company, for
a term of five consecutive financial years commencing
from January 1, 2025 till December 31, 2029, at such
remuneration as may be determined by the Board of
Directors of the Company (including its Committee
thereof) in consultation with the Secretarial Auditors.
RESOLVED FURTHER THAT the Board of Directors of the
Company (including its Committee thereof), be and are
hereby severally authorised to do all such acts, deeds,
matters and things as may be considered necessary,
desirable or expedient to give effect to this Resolution.”
By order of the Board
For Crisil Limited
Guwahati, February 10, 2025 Minal Bhosale
Company Secretary
ACS 12999