StockWatch
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Tyres & Rubber Products
AGM/EGM14 Jul 2026, 06:40 pm

MRF Ltd to hold 65th AGM on Aug 6, 2026 via VC/OAVM

AI Summary

MRF Ltd has announced its 65th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, through Video Conferencing/Other Audio Visual Means (OAVM). The meeting will commence at 11:00 AM. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹229 per equity share, and the re-appointment of directors retiring by rotation. Additionally, the AGM will address the re-appointment of M M Nissim & Co LLP as Joint Statutory Auditors for five years and the appointment of Mr. J. Karthikeyan as Cost Auditor for the financial year ending March 31, 2027, with a remuneration of ₹8,40,000. The cut-off date for remote e-voting is fixed as July 30, 2026.

Key Highlights

  • AGM scheduled for August 6, 2026, via Video Conferencing.
  • Proposed final dividend of ₹229 per equity share.
  • Re-appointment of directors and auditors on the agenda.
  • Cut-off date for e-voting set for July 30, 2026.