ICRA Ltd

ICRA Limited trading window to remain closed from September 30, 2026 till 48 hours after the declaration of financial results (standalone and consolidated) for the second quarter and half year ending September 30, 2026.

Meeting Details

• Date: September 18, 2026; Type: One-to-One; Mode: Virtual; Organizer: TrustLine Holdings.
• Time: Not specified.
• Note: Schedule subject to change.

Participants

• Key company participants (roles) not disclosed in filing.

Purpose

• Purpose: Schedule of analyst/institutional investor meeting.

Additional Notes

• Recording or transcript not mentioned.

Meeting Details

• Date: September 18, 2026; One-to-one investor meeting.
• Mode: Virtual; Type: One-to-one.
• Organiser: ICRA Ltd.
• Purpose: Analyst/Institutional investor meeting.

Meeting Details

Meeting Details

• Dates: Aug 25, 2026; Aug 27, 2026; virtual one-to-one meetings.

Participants

• Company participants: not disclosed in filing.

Purpose

• Purpose: disclose schedule of analyst/institutional investor meetings.

Meeting Details

• Aug 10, 2026 – InCred AMC; virtual, one-to-one meeting.
• Aug 11, 2026 – Long Arc Investments; virtual, one-to-one meeting.

Meeting Details

• Aug 3, 2026: One-to-One virtual meeting with Laburum Capital.
• Aug 3, 2026: One-to-One virtual meeting with TenCore Partners.
• Aug 5, 2026: One-to-One virtual meeting with Ethos Investment Management.

Purpose

• Purpose: Schedule of analyst/institutional investor meetings.

Additional Notes

• Times not disclosed in the filing; meetings are virtual.

AGM details

• Date: July 30, 2026; mode: VC/OVAM.
• Remote e-voting open July 27–29, 2026.
• Entitlements cut-off date: July 23, 2026.

Key resolutions and outcomes

• Adoption of standalone financial statements; assent 99.999%, dissent 0.001%.
• Adoption of consolidated financial statements; assent 99.999%, dissent 0.001%.
• Dividend per equity share approved; assent 99.999%, dissent 0.001%.
• Director retiring by rotation reappointed; assent 98.316%, dissent 1.684%.