Ceat has informed that 67th AGM of the Company will be held on Monday, August 17, 2026, at 3.00 pm (IST) through Video Conferencing / Other Audio-Visual means (VC /OAVM), in compliance with applicable circular(s)/notification(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time;Record date is fixed on Friday, July 31, 2026- for Payment of dividend of INR 35 (350%) per equity share of face value INR 10/- each, for the financial year ended March 31, 2026.
The above information is a part of company’s filings submitted to BSE.
