CARE Ratings Limited has scheduled its 33rd Annual General Meeting (AGM) for Friday, July 3, 2026, at 3:30 p.m. IST via Video Conferencing. The meeting seeks shareholder approval for a final dividend of ₹14 per equity share. The record date for determining dividend entitlement and voting eligibility is fixed as Friday, June 26, 2026. The company reported an 18% year-on-year growth in consolidated revenue from operations to ₹473.07 crore for FY 2025-26, alongside a 24% rise in Profit After Tax to ₹173.70 crore.

AGM and E-Voting Schedule

The Notice of the 33rd AGM and the Annual Report for FY 2025-26 have been dispatched electronically to members with registered email addresses. Members holding shares in physical form are advised to register or update their PAN, KYC, and nomination details with the Registrar and Transfer Agent, KFin Technologies Limited. The facility for remote e-voting will be provided by NSDL.

Financial Performance for FY26

CARE Ratings delivered strong financial results in FY 2025-26. The company's standalone ratings income rose 15.16% during the year. Consolidated EBITDA stood at ₹197.40 crore, up 27% year-on-year, with an EBITDA margin of 42%.

Dividend Declaration

The Board has recommended a final dividend of ₹14 per equity share, amounting to ₹42.07 crore. During FY26, the company paid an interim dividend of ₹8 per equity share. The total dividend outflow for FY26 stood at ₹56.96 crore.

CARE Ratings Limited has scheduled a series of analyst and institutional investor meets to discuss its performance for Q4FY26. The meetings will take place on June 9 and June 17, 2026, providing an opportunity for funds and research houses to engage with the company's management. The company confirmed that no unpublished price sensitive information (UPSI) will be shared during these interactions.

The schedule includes a virtual meeting with 12 Flags on June 9, 2026, starting at 1:30 PM. This will be followed by an in-person meeting with Fair Value Capital on June 17, 2026, commencing at 12:00 Noon. The company noted that changes to the schedule may occur due to exigencies on the part of the participants or the company.

Discussions during the meets will be based on publicly available documents. The Investor Presentation for Q4 and FY26 has already been made available on the company's official website. Manoj Kumar CV, Company Secretary & Compliance Officer, signed the intimation regarding these events.

The following table outlines the confirmed schedule for the investor meets:

The disclosure was made pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.