MRF Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
MRF · price
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MRF Limited held its 64th AGM on August 7, 2025, via video conferencing, where all six resolutions were passed with overwhelming shareholder approval (over 99% in favour on each). The key resolution approved a final dividend of Rs. 229 per share (2290%) on shares with Rs. 10 face value for FY ending March 31, 2025. Shareholders also approved the re-appointment of Mr. Rahul Mammen Mappillai and Mrs. Ambika Mammen as directors (retiring by rotation), ratification of cost auditor remuneration, and appointment of M/s. Elangovan & Associates as Secretarial Auditors for a five-year term from April 2025 to March 2030. About 77.4% of total shares (roughly 32.83 lakh shares) were polled, with 63 shareholders attending via VC. No invalid votes were recorded on any resolution.
The very high approval margins show strong shareholder confidence in the board and management. The Rs. 229 per share dividend is a meaningful payout for shareholders of MRF and reinforces the company's track record of generous returns.