JK Tyre Announces 73rd AGM on August 6, 2026
JK Tyre & Industries Ltd. has announced its 73rd Annual General Meeting (AGM) to be held on Thursday, August 6, 2026, at 3:15 PM IST at its registered office in Kankroli, Rajasthan. The integrated annual report for the financial year 2025-26 will be presented. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of dividend, and re-appointment of Smt. Sunanda Singhania as a Director liable to retire by rotation. Additionally, the meeting will seek approval for the remuneration of Shri Bharat Hari Singhania as a non-executive Director for FY27 and the re-appointment of Dr. Raghupati Singhania as Chairman & Managing Director for five years from October 1, 2026, with remuneration potentially exceeding statutory limits.
Key Highlights
- AGM scheduled for August 6, 2026, to adopt FY26 financial statements.
- Declaration of dividend is a key agenda item.
- Re-appointment of directors and approval of their remuneration.
- CMD re-appointment for five years with potential remuneration exceeding limits.
Price Impact
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