Announced Mon, 6 Jul · 12:17 IST
Apollo Tyres 53rd AGM notice: Rs 2.50 dividend and director re-appointments
Board & Shareholder Meetings View source PDF
APOLLOTYRE · price
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Price reaction · full curve 14 horizons · vs prior close
+1.3%1-day move
₹448.65
prior close
₹457.50
base price
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AI summary
Apollo Tyres 53rd AGM is on July 29, 2026 via video conferencing. Key items: declare final dividend of Rs 2.50 per share for FY26 on 635,100,946 shares (record date July 10, 2026); ratify cost auditor fee of Rs 4.50 lakh to M/s BBS and Associates for FY26-27; re-appoint Mr Vishal Mahadevia (retiring by rotation); and re-appoint Ms Lakshmi Puri as Independent Director for a second 5-year term ending October 28, 2031.
Likely market impact
Shareholders to vote on Rs 2.50 dividend, two director re-appointments, and cost auditor fee at July 29 AGM. Dividend payable within 30 days.