CEAT (CEATLTD) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Partial conversion of inter-company loan to equity in CEAT OHT Lanka

🔄 What Changed
Debt-to-equity conversion of USD 24.5 million without capital infusion

🔮 What's Next
NA

💡 Investor Takeaway
This debt conversion maintains ownership structure while potentially improving subsidiary capital efficiency.

CEAT Limited's Finance and Banking Committee approved the partial conversion of a USD 24.5 million inter-company loan into equity shares of its wholly owned subsidiary CEAT OHT Lanka (Private) Limited, converting debt into 12,788,094 shares at LKR 642.67 each without fresh capital infusion, maintaining 100% ownership.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
67th AGM passed all resolutions including dividend declaration and debenture authorization

🔄 What Changed
Declaration of Rs. 35 dividend and authorization to issue up to Rs. 1,000 crores in NCDs

🔮 What's Next
No forward guidance provided in the filing

💡 Investor Takeaway
Shareholders approved key financial actions including dividend payout and debt issuance authorization

CEAT Limited held its 67th Annual General Meeting on August 17, 2026 via video conferencing, where shareholders approved all six proposed resolutions including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a Rs. 35 per share dividend, appointment of a new director, ratification of cost auditor remuneration, authorization to issue up to Rs. 1,000 crores in non-convertible debentures, and continuation of Mr. Paras Kumar Chowdhary as a non-executive director. Voting results showed overwhelming approval across all resolutions with minimal dissent, and the meeting concluded at 3:35 p.m. after a 15-minute voting window.

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About CEAT Limited (CEATLTD)

Automobile and Auto Components · Tyres · Listed on NSE

Market Cap: ₹13,870.74 Cr P/E: 23.5 ROE: 11.2% ROCE: 15.6% Div Yield: 1.02%

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🔥 Also filed on 17 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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CEAT Limited (CEATLTD) — Board Meeting | 17 August 2026(2 announcements)

About CEAT Limited (CEATLTD)

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🔥 Also filed on 17 August 2026