Apollo Tyres has informed that Board of Directors at its meeting held today, considered and approved; Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026; Recommended the Final Dividend of Rs 2.50 per Equity Share (250%) on face value of Re 1 each for FY26, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/ dispatched on or before 30 days from the conclusion of the AGM. This is in addition to the Interim Dividend of Rs. 3.50 per Equity Share (350%) declared and paid during FY26. The total Dividend for FY26 shall be Rs 6.00 per Equity Share (600%); Appointment of. BBS Associates, Cost Accountants as Cost Auditor of the Company for FY27, on the recommendation of the Audit Committee; Seeking Shareholders approval at the ensuing AGM for re-appointment of Lakshmi Puri (DIN:09329003) as an Independent Director for a second term of 5 years with effect from October 29, 2026. Lakshmi Puri is not debarred from holding the office of the Director pursuant to any order of the SEBI or any other Authority. Details as required in terms of Regulation 30 of the Listing Regulations, as amended, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A and B.
The above information is a part of company’s filings submitted to BSE.
