CARE Ratings Limited will host an analyst and institutional investor meet on August 12, 2026, providing stakeholders with an opportunity to discuss the company’s performance and strategic direction. The event is part of the EMKAY Confluence 2026 conference and will take place in Mumbai, offering investors direct access to management insights based on publicly available data.

The meet is scheduled to begin at 10:00 AM IST. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, CARE Ratings Limited issued the intimation to BSE Limited and The National Stock Exchange of India Ltd. on August 7, 2026. The company noted that discussions during the session will be strictly limited to publicly available information.

Event Details

The schedule for the investor interaction is outlined below:

Manoj Kumar CV, Company Secretary & Compliance Officer, signed the disclosure. The company cautioned that the schedule may undergo changes due to exigencies on the part of the investor or the company.

Investor Resources

To assist participants, CARE Ratings Limited has already placed its Investor Presentation on its official website. The document provides a comprehensive overview of the company’s financial health and operational metrics, serving as the basis for the upcoming discussion. Investors are advised to review this material prior to the meet to facilitate informed dialogue with management.

[CARE Ratings Limited](care ratings) held its 33rd Annual General Meeting (AGM) on July 3, 2026, through video conferencing, where shareholders approved the re-appointment of B S R & Co. LLP as Statutory Auditors for a term of five years. The appointment is effective from the conclusion of this 33rd AGM until the conclusion of the 38th AGM to be held in the year 2031. The meeting also confirmed a total dividend of ₹22 per share for the financial year 2025-26, reinforcing the company's commitment to shareholder returns.

The proceedings, chaired by Mr. V. Chandrasekaran, Non-Executive Chairman and Independent Director, validated the audited standalone and consolidated financial statements for the year ended March 31, 2026. The meeting complied with regulations from the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The company engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting and appointed Mr. Mitesh Dhabliwala of M/s Parikh & Associates as the Scrutinizer.

Key Resolutions Passed

The AGM transacted several items of ordinary business, including the adoption of financial reports and the appointment of key personnel.

Auditor Profile

B S R & Co. LLP, a member entity of B S R & Affiliates registered with the Institute of Chartered Accountants of India (ICAI Firm Registration No.: 101248W/W-100022), was originally constituted as a partnership firm on March 27, 1990, and converted into a Limited Liability Partnership on October 14, 2013. The firm employs over 4000 staff and 170+ Partners across 14 locations, auditing listed companies in sectors including financial services, technology, and infrastructure.