JK Tyre & Industries Limited (JKTYRE) — Board Meeting | 7 August 2026(2 announcements)

JK Tyre & Industries Limited announced the voting results from its 73rd Annual General Meeting held on 6 August 2026. All proposed resolutions were passed with the required majority, including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a Rs 4 dividend per equity share, re-appointment of Smt Sunanda Singhania as Director, payment of remuneration to non-executive director Bharat Hari Singhania, re-appointment of Dr Raghupati Singhania as Chairman & Managing Director for five years from 1 October 2026, and ratification of cost auditor remuneration for 2026-27. The consolidated scrutinizer's report confirmed fair and transparent remote e-voting and ballot processes.

JK Tyre & Industries announced unaudited consolidated financial results for Q1 FY27 (ended 30th June 2026) on 7th August 2026. Total revenue reached ₹3,956 crores, up 6.8% YoY, with EBITDA at [amount context mismatch] crores. The board approved the results and associated auditor reports. Standalone results showed revenue of ₹3,933.12 crores and profit after tax of [amount context mismatch] crores. The company highlighted foreign exchange gains, VRS expenses, and stamp duty costs related to the Cavendish Industries amalgamation. ESG rating was reaffirmed as 'Best in Class'.