MRFBSEMRF LtdMediumNeutral
Announced Thu, 7 May · 13:05 IST

Re-appointment of Joint Statutory Auditors

Kmp ResignedManagement Changes View source PDF

MRF · price

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₹130000.00
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AI summary

MRF Limited's Board Meeting on 7th May 2026 approved multiple items including audited financial results for FY2026, final dividend recommendation, and leadership changes. The Company Secretary Mr. S Dhanvanth Kumar resigned on 13th April 2026 due to health reasons and was relieved on 7th May 2026. Mr. Thulsidass T V (formerly with Britannia Industries) was appointed as the new Company Secretary and KMP effective 7th May 2026. Joint Statutory Auditors M M Nissim & Co LLP were re-appointed for 5 years subject to shareholder approval. Standalone revenue from operations grew to Rs 30,652 Crores (up 10.8% YoY) with profit before tax of Rs 3,133 Crores (up 29.5% YoY). Total dividend for FY2026 is Rs 235 per share (including two interim dividends of Rs 3 each).

Likely market impact

Strong financial performance with near 30% growth in profits is positive for shareholders. The KMP change (Company Secretary resignation and new appointment) is a routine management transition. The auditor re-appointment and clean audit opinion with unmodified reports are routine governance matters.