MRF 65th AGM on August 6, 2026; final dividend Rs 229 per share

Board & Shareholder Meetings View source PDF

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AI summary

MRF's 65th AGM on August 6, 2026 at 11 AM via video conferencing. Board recommends final dividend of Rs 229 per share (2290 percent on Rs 10 face value); record date July 17, 2026. Other items: reappointment of directors Varun Mammen and Cibi Mammen by rotation, M M Nissim and Co LLP reappointed as joint statutory auditors for 5 years, and J Karthikeyan as cost auditor with Rs 8.4 lakh remuneration. Remote e-voting runs August 1 to 5, 2026.

Likely market impact

Confirms strong final dividend of Rs 229 per share. Routine director and auditor reappointments, no unusual items.