Please find enclosed Annual Report for FY26.
APOLLOTYRE · price
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Apollo Tyres has submitted the Notice of its 53rd Annual General Meeting and the Annual Report for FY26 (year ended March 31, 2026) to the stock exchanges. The AGM is scheduled for Wednesday, July 29, 2026 at 3:00 PM via Video Conferencing. Shareholders will vote on adopting the audited financial statements, declaring a final dividend of ₹2.50 per equity share (record date July 10, 2026), approving the re-appointment of Mr. Vishal Mahadevia (director retiring by rotation), ratifying the remuneration of ₹4.50 lakhs to Cost Auditors M/s. BBS & Associates for FY27, and approving the re-appointment of Ms. Lakshmi Puri as Independent Director for a second 5-year term (Oct 29, 2026 – Oct 28, 2031). The company has 635,100,946 equity shares outstanding, and remote e-voting will be open from July 26 to July 28, 2026.
Routine annual filing — shareholders should note the record date of July 10, 2026 to be eligible for the ₹2.50 final dividend, and review the director re-appointments and cost auditor ratification on the AGM agenda. The dividend amount and management proposals are standard governance items with no immediate stock price catalyst.