Annual Report for the FY ended 31st March 2025 and Notice for AGM to be held on 7th August,2025
MRF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MRF has filed its Annual Report for the financial year ended 31st March 2025 along with the notice for its 64th Annual General Meeting, scheduled for Thursday, 7th August 2025 at 11:00 AM via video conferencing. The Board has recommended a final dividend of ₹229 per equity share (2290%) on shares of ₹10 face value, with 18 July 2025 set as the record date. Key agenda items include adoption of audited financial statements, reappointment of Managing Director Mr. Rahul Mammen Mappillai and Director Mrs. Ambika Mammen (both retiring by rotation), ratification of cost auditor remuneration of ₹8.40 lakhs for FY26, and appointment of new secretarial auditors (Elangovan & Associates) for a five-year term. Remote e-voting will be open from 2 August to 6 August 2025, with 31 July 2025 as the cut-off date. The Chairman's message characterises FY25 as a year of contrasts, with challenging first-half conditions and only modest improvement in the second half.
The recommended final dividend of ₹229/share signals strong cash returns to shareholders despite a mixed operating year. This is largely a procedural regulatory filing and is unlikely to move the stock price sharply, but it reinforces MRF's consistent dividend track record and stable governance structure ahead of the AGM.