General Information |
|
| NSE Symbol* | CRISIL |
| Name of the Company* | Crisil Limited |
| ISIN* | INE007A01025 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2026-02-12 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-12-16 |
| Details of Trading Window Closure End date | 2026-02-17 |
| Short Notice | |
| Date of Report* | 2026-01-05 |
Agenda Details |
|
| Agenda* |
1) Dividend 2) Financial results |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | December |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday and Friday, February 12, 2026 and February 13, 2026 to consider and approve the audited consolidated and standalone financial results for the fourth quarter and year ended December 31, 2025 and to consider the payment of final dividend for the financial year ending December 31, 2025. The audited financial results for the fourth quarter and year ended December 31, 2025, and the proposal for dividend will be presented to the Board of Directors on February 13, 2026, for their approval. |