MRF Ltd Announces 65th AGM on Aug 6, 2026; Recommends ₹229 Dividend

MRF Ltd has announced its 65th Annual General Meeting (AGM) to be held on Thursday, August 6, 2026, via Video Conferencing/Other Audio Visual Means (OAVM). The company will present its audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditors' reports. A key agenda item is the recommendation of a final dividend of ₹229 per equity share (2290%) of ₹10 face value. The AGM notice also includes the re-appointment of two directors, Mr. Varun Mammen and Dr. (Mrs) Cibi Mammen, who are retiring by rotation. Additionally, M M Nissim & Co LLP is proposed for re-appointment as Joint Statutory Auditors for five years, and Mr. J. Karthikeyan is proposed as Cost Auditor for FY27 with a remuneration of ₹8,40,000. The cut-off date for remote e-voting is fixed as July 30, 2026.