CRISIL Limited has announced the dispatch of a Postal Ballot Notice to its members on June 4, 2025.
The notice pertains to seeking approval from members for the re-appointment of Ms. Shyamala Gopinath as an Independent Director.
The dispatch was completed on June 4, 2025, to members listed in the Register of Members/List of Beneficial Owners as received from NSDL and CDSL, sent to their registered email IDs.
Members listed as of Friday, May 30, 2025, are eligible for voting. Non-members as of this date should consider the notice for informational purposes only.
In line with MCA circulars, physical Postal Ballot forms and Business Reply Envelopes have not been dispatched; communication will occur exclusively through remote e-voting.
Members holding shares in dematerialized mode are requested to update their email addresses with the relevant Depository Participants.
Members holding shares in physical mode are requested to update their email addresses with KFin Technologies Limited by sending filled physical ISR forms as specified by SEBI along with required documents.
Remote e-voting will commence on Thursday, June 5, 2025, at 9:00 a.m. (IST) and will end on Friday, July 4, 2025, at 5:00 p.m. (IST).
Mr. S. N. Vishwanathan, or failing him Ms. Ashwini Vartak, from S. N. Ananthasubramanian & Co., Practicing Company Secretaries, has been appointed as the Scrutinizer.
The results of the Postal Ballot will be announced on or before Saturday, July 5, 2025, and will be communicated to the stock exchanges and displayed on the company's website.