CARERATING2024-04-112024-07-09Resolution1 CARERATING2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CARERATING2024-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution1in-bse-voting:TotalShareholdingMember CARERATING2024-07-09 Resolution1 CARERATING2024-04-112024-07-09Resolution2 CARERATING2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CARERATING2024-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution2in-bse-voting:TotalShareholdingMember CARERATING2024-07-09 Resolution2 CARERATING2024-04-112024-07-09Resolution3 CARERATING2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution3in-bse-voting:TotalShareholdingMember CARERATING2024-07-09 Resolution3 CARERATING2024-04-112024-07-09Resolution4 CARERATING2024-07-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CARERATING2024-07-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CARERATING2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CARERATING2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CARERATING2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CARERATING2024-07-09 Resolution4in-bse-voting:TotalShareholdingMember CARERATING2024-07-09 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CARERATING INE752H01013 CARE Ratings Limited AGM 2024-07-09 54205 0 0 0 56 4 Ordinary false To receive, consider and adopt the Audited Financial Statement (including the Consolidated Financial Statement) for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14804156 9605300 64.88 9605300 0 100 0 14804156 0 0 0 0 0 0 14804156 0 0 0 0 0 0 14804156 9605300 64.88 9605300 0 100 0 15073090 192821 1.28 192326 495 99.74 0.26 15073090 45951 0.3 45950 1 100 0 15073090 0 0 0 0 0 0 15073090 238772 1.58 238276 496 99.79 0.21 29877246 9844072 32.95 9843576 496 100 0.01 Ordinary false To confirm the payment of interim dividend of Rs.7/- (Rupees Seven only) per equity share of face value of Rs. 10/- (Rupees Ten only) and to declare a final dividend of Rs.11/- (Rupees Eleven only) per equity share of face value of Rs. 10.00/- (Rupees Ten only) for the financial year 2023-24 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14804156 9605300 64.88 9605300 0 100 0 14804156 0 0 0 0 0 0 14804156 0 0 0 0 0 0 14804156 9605300 64.88 9605300 0 100 0 15073090 192801 1.28 192307 494 99.74 0.26 15073090 45951 0.3 45950 1 100 0 15073090 0 0 0 0 0 0 15073090 238752 1.58 238257 495 99.79 0.21 29877246 9844052 32.95 9843557 495 100 0.01 Ordinary false To appoint a director in place of Mr. Sobhag Mal Jain (DIN: 08770020), who retires by rotation and being eligible, offers himself for re-appointment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14804156 9605300 64.88 9580988 24312 99.75 0.25 14804156 0 0 0 0 0 0 14804156 0 0 0 0 0 0 14804156 9605300 64.88 9580988 24312 99.75 0.25 15073090 185800 1.23 184810 990 99.47 0.53 15073090 45951 0.3 45950 1 100 0 15073090 0 0 0 0 0 0 15073090 231751 1.54 230760 991 99.57 0.43 29877246 9837051 32.92 9811748 25303 99.74 0.26 Special false Appointment of Mr. Manoj Chugh (DIN: 02640995) as a Non-Executive Independent Director of the Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14804156 9605300 64.88 9605300 0 100 0 14804156 0 0 0 0 0 0 14804156 0 0 0 0 0 0 14804156 9605300 64.88 9605300 0 100 0 15073090 192796 1.28 192175 621 99.68 0.32 15073090 45951 0.3 45950 1 100 0 15073090 0 0 0 0 0 0 15073090 238747 1.58 238125 622 99.74 0.26 29877246 9844047 32.95 9843425 622 99.99 0.01