Apollo Tyres Concludes 53rd AGM; Declares 250% Final Dividend
Apollo Tyres held its 53rd AGM on July 29, 2026. Shareholders approved the adoption of FY26 financial statements and declared a final dividend of 250% (₹2.50 per share). Mr. Vishal Mahadevia was re-appointed as Director, and Ms. Lakshmi Puri as Independent Director for a second term.
The declaration of a dividend and director re-appointments are significant events for shareholders, impacting their returns and the company's strategic direction.
The company declared a significant dividend and approved key re-appointments, indicating positive financial performance and stable governance.
Apollo Tyres Limited held its 53rd Annual General Meeting (AGM) on July 29, 2026, through Video Conferencing (VC).
The meeting, chaired by Mr. Onkar Kanwar, Chairman, covered the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also approved a final dividend of 250% (₹2.50 per equity share) for the financial year 2025-26, with a record date of July 10, 2026.
Key decisions included the re-appointment of Mr. Vishal Mahadevia as Director, who retires by rotation, and the ratification of remuneration for Cost Auditors for FY 2026-2027. Additionally, Ms. Lakshmi Puri was re-appointed as an Independent Director for a second term of five years, effective October 29, 2026, to October 28, 2031.
All agenda items were voted on through remote e-voting from July 26 to July 28, 2026. Shareholders present at the meeting also had the opportunity to vote via e-voting. The AGM concluded at 3:30 PM IST.
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Apollo Tyres Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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