Shareholders of Crisil Limited have approved the appointment of Mr. Abhishek Tomar as a non-executive director, liable to retire by rotation. The ordinary resolution passed with overwhelming support during the postal ballot process.

The voting window concluded on September 5, 2026, with the scrutinizer confirming the results on September 7, 2026. A total of 6,42,25,579 votes were polled out of 7,31,30,017 shares held by eligible members as of the July 31, 2026 cut-off date.

Voting Breakdown

The resolution required an ordinary majority. Promoter and promoter group shareholders voted unanimously in favor, casting all 4,87,32,586 eligible votes for the appointment. Public institutions showed strong support, with 97.15% of polled votes in favor, while public non-institutional shareholders approved the resolution with 99.98% support.

Only 3,15,381 votes were cast against the resolution, representing 0.49% of the total polled votes. The promoter group declared no interest in the agenda item.

Process Details

The Board of Directors initiated the postal ballot process on July 21, 2026, under Section 110 of the Companies Act, 2013. Notices were dispatched to 86,626 registered members on August 5, 2026. E-voting was facilitated through National Securities Depository Limited (NSDL) between August 7 and September 5, 2026.

S. N. Ananthasubramanian & Co served as the scrutinizer for the exercise. Partner Ashwini Vartak submitted the final report, confirming that all cast votes were valid and the resolution was passed with the requisite majority.

Crisil Limited will engage with market analysts and investors at an upcoming group meet scheduled for August 17, 2026. The interaction is part of the Motilal Oswal 22nd Annual Global Investor Conference, organized by Motilal Oswal Financial Services Ltd., and will take place in person in Mumbai. This engagement provides stakeholders with an opportunity to discuss the company’s strategic outlook and operational performance directly with management.

The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Crisil notified the National Stock Exchange of India Ltd. and BSE Limited on August 12, 2026, regarding the scheduled event. The company emphasized that the details are subject to change.

For the session, Crisil will use its latest corporate presentation to guide discussions. A copy of this presentation was previously submitted to the stock exchanges on July 21, 2026, and remains accessible to investors via the company’s official website under the investor relations section. This ensures that all participants have access to the same baseline data before the interactive session begins.

Event Details

The meeting is classified as a group meet, indicating that multiple investors and analysts will attend simultaneously rather than through one-on-one sessions. Such conferences are standard channels for listed entities to disseminate information broadly and efficiently to the investment community.

What This Means for Investors

Participation in major investor conferences like the Motilal Oswal event signals Crisil’s continued commitment to transparency and active engagement with its shareholder base. By presenting its latest corporate deck, the company aims to align market expectations with its current strategic trajectory. Investors should review the pre-filed presentation available online to prepare for the discussion points likely to be covered during the in-person session in Mumbai.