JK Tyre & Industries Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on August 07, 2025. Further, the company has informed the Exchange regarding voting results.
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JK Tyre & Industries held its 72nd AGM on August 7, 2025, at its Kankroli, Rajasthan headquarters, where all 8 resolutions were passed with the required majority. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY25 and declared a dividend of Rs. 3.00 per equity share (face value Rs. 2). Dr. Arun Kumar Bajoria was re-appointed as a director retiring by rotation, and M/s Lodha & Co LLP was appointed as statutory auditor, while M/s Ronak Jhuthawat & Co. was appointed as secretarial auditor. A special resolution approved the remuneration of non-executive director Shri Bharat Hari Singhania, and another re-appointed Shri Anshuman Singhania as Managing Director for five years from October 21, 2025. The scrutinizer's report from Dr. CS Ronak Jhuthawat confirmed the voting process as fair and transparent, with 64 shareholders attending in person and voting results tallied across remote e-voting and poll.
Investors will receive a Rs. 3 per share dividend for FY25, a steady payout relative to prior years. Notable institutional dissent (around 11-13%) was recorded against the director remuneration and MD re-appointment resolutions, though both still passed comfortably. Overall, the outcomes are routine and unlikely to materially move the stock.