CARE Ratings Limited (CARERATING) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Re-appointment of B S R & Co. LLP as statutory auditor for five years

🔄 What Changed
Re-appointment of B S R & Co. LLP as statutory auditor for five years

🔮 What's Next
Term extends until conclusion of 38th AGM in 2031

💡 Investor Takeaway
The auditor remains unchanged, ensuring continuity in financial oversight.

CARE Ratings announced that shareholders at the 33rd Annual General Meeting approved the re-appointment of B S R & Co. LLP as statutory auditors for five years starting from the AGM conclusion on July 3, 2026, extending until the 38th AGM in 2031, with no change in auditor status or term length.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
33rd AGM approved FY2025-26 financials and declared Rs 14 final dividend

🔄 What Changed
Final dividend increased to Rs 14 per share

🔮 What's Next
Results to be announced within 2 working days of AGM

💡 Investor Takeaway
Shareholders approved key financials and dividend, with e-voting results pending announcement.

CARE Ratings held its 33rd AGM on July 3, 2026, approving the audited financials for FY2025-26, declaring a final dividend of Rs 14 per share, and reappointing directors and auditors. Shareholders used remote e-voting via NSDL, with results to be announced within two working days. The meeting concluded at 4:34 PM IST after all resolutions passed with majority support.

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