Crisil Limited Board Meeting Scheduled for April 16-17, 2026 to Review Q1FY27 Results

Crisil Limited has announced a scheduled Board of Directors meeting to be held on April 16-17, 2026, to review the company's quarterly financial performance and consider dividend distribution. The meeting represents a significant milestone in the company's financial reporting calendar for the current fiscal year.

Board Meeting Agenda

The two-day board meeting will focus on critical financial matters for the company's stakeholders. The directors will consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2026. Additionally, the board will deliberate on the payment of the first interim dividend for the financial year ending December 31, 2026.

Meeting Details:	Information
Meeting Dates:	April 16-17, 2026
Quarter Under Review:	Q1FY27 (ended March 31, 2026)
Financial Results Type:	Unaudited consolidated and standalone
Dividend Consideration:	First interim dividend for FY ending December 31, 2026
Approval Date:	April 17, 2026

Trading Window Restrictions

In compliance with regulatory requirements, Crisil Limited has implemented trading restrictions under its Insider Trading Code. The "No Trading Window" for employees of Crisil Limited and its subsidiary companies commenced 15 days before the close of the previous quarter, effective from March 16, 2026.

Trading Window Details:	Timeline
Restriction Start Date:	March 16, 2026
Restriction End Date:	April 21, 2026
Duration:	Both days inclusive
Applicable To:	Employees of Crisil Limited and subsidiary companies

Regulatory Compliance

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting, ensuring full compliance with Regulation 29 requirements. The notification was signed by Company Secretary Minal Bhosale on April 1, 2026, demonstrating the company's commitment to transparent corporate governance practices.

The structured approach to financial reporting and dividend consideration reflects Crisil Limited's systematic approach to shareholder value creation and regulatory compliance. The board's decisions during this meeting will provide important insights into the company's financial performance for the first quarter of the fiscal year.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.86%	-6.61%	-15.32%	-16.75%	-11.29%	+107.16%

Crisil Limited has received a significant tax demand from the Income Tax Authority, disclosing a TDS proceedings assessment order demanding ₹27.24 crores for Assessment Year 2020-21. The company made this disclosure under Regulation 30 of the SEBI Listing Regulations on March 30, 2026.

TDS Assessment Details

The assessment order was received on March 29, 2026, under sections 201(1) and 201(1A) read with section 195 of the Income Tax Act. The demand pertains to TDS on foreign payments for the Financial Year 2019-20 (Assessment Year 2020-21).

Parameter:	Details
Opposing Party:	Income Tax Authority (TDS department)
Assessment Year:	2020-21
Financial Year:	2019-20
Order Received:	March 29, 2026
Total Demand:	₹27.24 crores (including interest)

Nature of Dispute

The TDS demand has been raised based on previous years' orders on the same issue. Crisil has indicated that this is not an isolated matter, as the company has already filed an appeal before the Hon'ble CIT(Appeals) against similar orders from previous years. The current demand follows the same pattern of disputes regarding TDS obligations on foreign payments.

Company's Response and Financial Impact

Crisil has clarified that there is no immediate impact on the company's financial, operational, or other activities due to this assessment order. The company has announced its intention to file an appeal against the current order, following the same approach taken for similar demands in previous years.

Impact Assessment:	Status
Immediate Financial Impact:	None
Operational Impact:	None
Planned Action:	Filing appeal against the order
Previous Appeals:	Filed before Hon'ble CIT(Appeals) for similar issues

The disclosure was made in compliance with SEBI regulations, ensuring transparency with stakeholders regarding material developments that could potentially affect the company's operations or financial position.