MRF Limited (MRF) — Board Meeting

📢 Key Event
MRF Limited announces 65th AGM on 6 August 2026 with dividend declaration and director reappointments

🔄 What Changed
Final dividend declared at ₹229 per share (2290% of face value); auditor reappointed for 5 years; director reappointments confirmed

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

💡 Investor Takeaway
The AGM will approve a high dividend payout and routine governance updates, signaling strong cash returns to shareholders but no major strategic shifts.

MRF Limited announced its 65th AGM scheduled for 6 August 2026 via video conferencing, with shareholders to vote on key resolutions including a final dividend of ₹229 per share (2290% of ₹10 face value), director reappointments, auditor appointments, and special business items. The notice details compliance with SEBI and MCA regulations, proxy procedures, tax withholding requirements, and virtual participation protocols. Shareholders must confirm eligibility by 17 July 2026, with dividend payments starting 17 August 2026. The filing also covers TDS rules for dividends, e-voting instructions, and procedural details for physical and demat shareholders to participate in the meeting.

📄 View Original Announcement (PDF)

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