CARE Ratings (CARERATING) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

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

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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About CARE Ratings Limited (CARERATING)

Financial Services · Credit Rating Agencies · Listed on NSE

Market Cap: ₹5,129.21 Cr P/E: 28.8 ROE: 19.3% ROCE: 26.3% Div Yield: 1.29%

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CARE Ratings Limited (CARERATING) — Board Meeting | 3 July 2026(2 announcements)

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🔥 Also filed on 3 July 2026