Scrutinizer Report and details of Voting Results of the 64th Annual General Meeting of the Company held on July 25, 2025
GOODYEAR · price
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Goodyear India held its 64th AGM on July 25, 2025, via video conferencing, and all seven resolutions were passed with overwhelming majority (over 99% in favor). Shareholders approved the audited financial statements for FY ended March 31, 2025, and declared a final dividend of INR 23.90 per equity share (face value INR 10). They also re-appointed Ms. Varsha Chaudhary Jain (DIN: 08388940) as Whole Time Director (retiring by rotation), ratified the appointment of M/s Vijender Sharma & Co. as Cost Auditors for FY26, and appointed M/s Chandrasekaran Associates as Secretarial Auditors for 5 years. Two special resolutions approving waivers of recovery of excess managerial remuneration paid to Managing Directors and Executive Directors for FY 2024-25 also passed with 99.66% support. On the record date (July 18, 2025), the company had 46,555 shareholders holding 2,30,66,507 shares.
Shareholders have confirmed a healthy final dividend of INR 23.90 per share for FY25, while the waivers on excess managerial pay suggest executive remuneration exceeded statutory limits and needed shareholder approval — a mild governance flag worth monitoring. With all resolutions passing by wide margins, there is no sign of shareholder dissent that could pressure the stock.