MRF LTD.

MRF Ltd has announced that its 65th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, via Video Conferencing. The company has fixed Friday, July 17, 2026, as the record date for the purpose of payment of final dividend, if declared at the AGM. The dividend, if approved, will be paid on or after August 17, 2026. This intimation is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MRF Ltd has announced that its 65th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, via Video Conferencing. The company has fixed Friday, July 17, 2026, as the record date for the payment of the final dividend, if declared at the AGM. The dividend payment is scheduled for on or after August 17, 2026. This intimation is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MRF Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in accordance with the company's internal code of conduct for regulating and reporting trading activities by insiders, aimed at preventing potential insider trading during the sensitive period leading up to financial result announcements.

MRF Ltd has announced the retirement of Mr. Suresh T Cherian, Vice President - ITS, effective May 31, 2026. This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has stated that information related to appointments and director relationships is not applicable in this context.

MRF Ltd. announced updates on ongoing tax litigations. For Assessment Years 2015-16 and 2016-17, appeals were filed with the Income Tax Appellate Tribunal relating to disallowance of claims amounting to ₹89.62 crores and ₹92.46 crores respectively. The Income Tax Appellate Tribunal allowed the company's appeals, restoring remaining matters to the Assessing Officer for fresh verification. Consequently, the tax demand for both assessment years has been reduced to Nil.

MRF Ltd's consolidated total income for FY26 reached ₹31,654 Cr, an 11% increase YoY. Profit before tax stood at ₹3222 Cr, compared to ₹2483 Cr in the previous year. Net profit after tax rose by 30% to ₹2426 Cr versus ₹1873 Cr last year. The company declared a dividend of ₹235 per share, including interim dividends of ₹3 each.

MRF Ltd's Board of Directors re-appointed Messrs. M M NISSIM & CO LLP as Joint Statutory Auditors for five consecutive financial years, pending shareholder approval at the upcoming Annual General Meeting. The board also approved audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹229 per share, and addressed changes in Company Secretary roles with the resignation of Mr. S Dhanvanth Kumar and appointment of Mr. Thulsidass T V.

MRF Ltd's Board of Directors, in its meeting on May 7, 2026, recommended a final dividend of ₹229 (2290%) per share of ₹10 each, subject to shareholder approval. The company had already declared two interim dividends of ₹3 (30%) each for FY26, bringing the total dividend for the year to ₹235 (2350%) per share. The board also approved the audited financial results for the year ended March 31, 2026. Additionally, the company announced the resignation of Company Secretary Mr. S Dhanvanth Kumar and the appointment of Mr. Thulsidass T V as the new Company Secretary.

MRF Ltd's board approved audited financial results for the year ended March 31, 2026, recommending a final dividend of ₹229 per share. The company has already paid interim dividends of ₹3 per share, bringing the total dividend to ₹235 per share. Mr. S Dhanvanth Kumar resigned as Company Secretary, and Mr. Thulsidass T V was appointed as the new Company Secretary and Compliance Officer. Messrs. M M NISSIM & CO LLP were re-appointed as Joint Statutory Auditors.

MRF Ltd. has announced that its Board of Directors will hold a meeting on Thursday, May 7, 2026. The key agenda items for this meeting include the consideration and approval of the Audited Financial Results (Standalone and Consolidated) for the fiscal year ended March 31, 2026. Additionally, the Board will consider the declaration of a final dividend, if any, for the same period. The company also informed that the trading window for designated persons and their immediate relatives has been closed from April 1, 2026, to May 9, 2026, in compliance with its code of conduct.