Apollo Tyres Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
APOLLOTYRE · price
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Awaiting price reaction for this filing.
Apollo Tyres has dispatched the notice for its 52nd Annual General Meeting (AGM) to be held on July 31, 2025 at 3:00 PM via video conferencing. The agenda includes adopting the FY25 audited financial statements, declaring a final dividend of ₹5.00 per equity share, re-appointing Mr. Francesco Gori (who retires by rotation), and passing a special resolution to continue his directorship beyond age 75. Shareholders will also vote on ratifying the ₹4 lakh remuneration for cost auditors (M/s. N.P. Gopalakrishnan & Co.) and appointing M/s. DMK Associates as secretarial auditors for five years (FY26–FY30). The dividend, if approved, will be paid within 30 days to shareholders on record as of July 11, 2025, with the e-voting window running from July 28 to July 30, 2025.
Routine procedural filing — no material change to fundamentals. The ₹5 per share dividend implies a payout of roughly ₹317.5 crore on 635.1 crore equity shares, providing modest income to shareholders, while the director and auditor appointments are standard governance items.