MRF (MRF) — Board Meeting

📢 Key Event
MRF Limited announces 65th AGM on 6 August 2026 for shareholder voting on dividend, director re-appointments, and auditor appointments.

🔄 What Changed
Final dividend proposed at ₹229 per share (2290% of ₹10 face value); auditor re-appointed; director re-appointments confirmed; TDS exemption conditions detailed for shareholders.

🔮 What's Next
AGM scheduled for 6 August 2026; e-voting opens 1 August 2026; dividend payment date set for 17 August 2026; proxy voting via electronic means only.

💡 Investor Takeaway
Shareholders must submit TDS exemption documents by 17 July 2026 to avoid 20% TDS on dividends; e-voting opens 1 August 2026 for AGM participation.

MRF Limited announced its 65th AGM on 6 August 2026 via video conferencing, scheduled for 11:00 A.M, with shareholders to vote on key resolutions including final dividend approval, director re-appointments, and auditor appointments. The filing details dividend procedures, TDS exemptions, e-voting instructions, and shareholder participation protocols. It also outlines board compositions, remuneration disclosures, and financial highlights including a proposed final dividend of ₹229 per share (2290% of ₹10 face value), consolidated profit of ₹3,222 crores, and reserves transfer of ₹2,256 crores. The company maintains strong governance with no material changes or fraud noted, and complies with all regulatory requirements.

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About MRF Limited (MRF)

Automobile and Auto Components · Tyres · Listed on NSE

Market Cap: ₹56,133.05 Cr P/E: 23.2 ROE: 11.5% ROCE: 15.2% Div Yield: 0.18%

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

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