CreditAccess Grameen Limited has scheduled its 35th Annual General Meeting (AGM) for Friday, July 03, 2026, at 3:00 PM IST via Video Conferencing and Other Audio-Visual Means. The meeting will transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Massimo Vita as a director liable to retire by rotation. Shareholders will also vote on the appointment of M/s Sundaram & Srinivasan, Chartered Accountants, as Joint Statutory Auditors for a term of three years.

The company has fixed Friday, June 26, 2026, as the record date to determine shareholder eligibility for voting. Remote e-voting will commence on Monday, June 29, 2026, at 9:00 AM IST and conclude on Thursday, July 02, 2026, at 5:00 PM IST. Members who have not cast their votes remotely may utilize the e-voting facility available during the AGM. The dispatch of the AGM Notice via email was completed on June 9, 2026.

The Board recommends the re-appointment of Mr. Massimo Vita, who holds a Master's Diploma in Development, Innovation and Change and possesses over 25 years of experience in the financial sector. The appointment of M/s Sundaram & Srinivasan as Joint Statutory Auditors aligns with RBI Guidelines and the Audit Committee's recommendation. The proposed audit fee is ₹55 Lakh for FY27, excluding certification fee and applicable taxes.

Mr. Rajiv Balakrishnan, Director of Beyond Compliance Corporate Services Private Limited, has been appointed as the Scrutinizer for the remote e-voting and e-voting process. The voting results will be declared within two working days of the AGM's conclusion and published on the company's website.

CreditAccess Grameen Limited filed its Business Responsibility and Sustainability Report for FY26 with the stock exchanges, disclosing operational scale and environmental impact metrics. The microfinance institution reported a total workforce of 21,941 employees across 2,236 branches, serving predominantly women customers in low-income households. The filing, submitted to BSE and NSE on June 09, 2026, outlines the company's adherence to the National Guidelines on Responsible Business Conduct and details its performance across environmental, social, and governance parameters.

Operational and Financial Metrics

The company operates with a paid-up capital of ₹1,601.96 million and recorded a turnover of ₹60,625.38 million for the financial year. Its business activities, accounting for 100% of turnover, focus on providing inclusive financial services. The report highlights that 99.97% of the customer base comprises women from economically weaker sections availing loans primarily for income generation.

Environmental Impact and Emissions

CreditAccess Grameen disclosed its environmental footprint, reporting total energy consumption of 25,497 GJ from non-renewable sources. The company’s greenhouse gas emissions included Scope 1 emissions of 108.32 metric tonnes and Scope 2 emissions of 4,908.76 metric tonnes. Notably, Scope 3 emissions, primarily financed emissions, were reported at 3,027,921.31 metric tonnes of CO2 equivalent. The company generated 5.54 metric tonnes of waste in FY26, a significant reduction from 41.72 metric tonnes in the previous year.

Governance and Compliance

The report revealed that the company paid monetary penalties of ₹2,45,000 each to BSE and NSE regarding a delay in the appointment of a Non-Executive Chairperson. No appeals were preferred against these penalties. The company confirmed that it has not carried out an independent assessment of its policies by an external agency but ensures continuous updates and annual reviews by the Board of Directors.

Social Initiatives and CSR

Under its Corporate Social Responsibility (CSR) activities, the company spent a total of ₹2,84,80,899 across various aspirational districts in states including Bihar, Jharkhand, and Chhattisgarh. The expenditure focused on areas such as education, health, and livelihood support. Additionally, the report detailed employee welfare measures, noting that the cost incurred on well-being measures was 0.20% of total revenue.