64th AGM on 29 July 2026; final dividend Rs 4/share, record date 17 July
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Balkrishna Industries' 64th AGM is on 29 July 2026 at 11:30 a.m. via video conferencing. Board recommends a final dividend of Rs 4 per equity share (200% on Rs 2 face value) for FY26, with record date 17 July 2026 and payment on or after 29 July. Notice covers adoption of audited FY26 results, re-appointment of three retiring directors, re-appointment of Vipul Shah as Whole Time Director for 5 years, appointment of Deloitte Haskins & Sells as joint statutory auditor for 5 years, and ratification of cost auditor remuneration of Rs 6 lakh.
Shareholders on record by 17 July 2026 get Rs 4/share final dividend. E-voting runs 25 to 28 July. Items include auditor change to Deloitte and director re-appointments.