Apollo Tyres declares ₹6 FY26 dividend, sets AGM for July 29

Apollo Tyres has scheduled its 53rd Annual General Meeting (AGM) for July 29, 2026, at 3:00 PM IST via Video Conferencing (VC). The company will seek shareholder approval for a final dividend of ₹2.50 per equity share for FY26, taking the total dividend for the financial year to ₹6.00 per share. The record date for determining dividend entitlement is July 10, 2026, and payments will be made within 30 days of the AGM, subject to approval. The meeting will also consider the re-appointment of Independent Director Ms. Lakshmi Puri and Director Mr. Vishal Mahadevia.

Key AGM Agenda Items

The 53rd AGM will transact both ordinary and special business. The following table summarises the key agenda items:

Agenda Item	Details
Financial Statements	Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026
Final Dividend	Declaration of ₹2.50 per equity share for FY26
Director Retirement by Rotation	Re-appointment of Mr. Vishal Mahadevia (DIN: 01035771)
Cost Auditor Remuneration	Ratification of ₹4.50 lakhs per annum to M/s. BBS & Associates for FY27
Independent Director Re-appointment	Re-appointment of Ms. Lakshmi Puri (DIN: 09329003) for a second term of 5 years from October 29, 2026 to October 28, 2031

E-Voting and Participation Details

The remote e-voting period begins on July 26, 2026 at 10:00 AM IST and ends on July 28, 2026 at 5:00 PM IST. The cut-off date for determining voting rights is July 22, 2026. NSDL has been appointed as the authorised agency for e-voting. Shareholders with queries regarding remote e-voting may contact Ms. Pallavi Mhatre, Senior Manager at NSDL, via email at evoting@nsdl.com or call 022-48867000.

Event	Date	Time
53rd Annual General Meeting	July 29, 2026	3:00 PM IST
Record Date (Email)	June 26, 2026	—
Dividend Record Date	July 10, 2026	—
Remote E-Voting Opens	July 26, 2026	10:00 AM IST
Remote E-Voting Closes	July 28, 2026	5:00 PM IST
E-Voting Cut-off Date	July 22, 2026	—

Shareholder Compliance Requirements

In compliance with SEBI regulations, all dividends will be paid exclusively through electronic mode. Shareholders holding shares in physical form are required to update their KYC details, including PAN and bank account information, failing which dividend payments will be withheld. Documents related to the AGM are available on the company's website, as well as on the websites of BSE, NSE, and NSDL. The company has published the AGM notice in the Financial Express and Mangalam newspapers on July 7, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.11%	-2.87%	-0.91%	-15.94%	-8.36%	+85.03%

Apollo Tyres Ltd reported an 11.5% reduction in absolute Scope 1 and Scope 2 emissions in FY26 compared to the FY25 baseline, advancing its commitment to Net Zero by FY50. The company disclosed that renewable electricity constituted 43.9% of its total power consumption during the year, progressing towards its target of 50% by 2030. The filing includes an Independent Practitioner’s Reasonable Assurance Report on identified sustainability information provided by M/s. S.R. Batliboi & Co. LLP, Chartered Accountants.

The company has set a target to reduce absolute Scope 1 and 2 GHG emissions by 58.8% by FY35 from a FY25 base year. Additionally, Apollo Tyres aims to reduce Scope 3 GHG emissions by 37.5% by FY35 from the FY25 base year. The report highlights that the company recorded a 30.3% improvement in water withdrawal intensity during the year, advancing towards its FY30 target of a 40% improvement.

Operational and Workforce Metrics

The reporting boundary for FY26 was revised to exclude the workforce of PTL Enterprises Ltd., as it is a separate legal entity. As of the end of FY26, the company had a total workforce of 15,027, comprising 2,496 employees and 12,531 workers. Women accounted for 8.73% of the total employee strength and 5.27% of the total workforce. The company reported zero fatalities for employees and workers during the financial year.

Environmental Performance

Apollo Tyres implemented Zero Liquid Discharge (ZLD) mechanisms at its manufacturing facilities, ensuring no wastewater is discharged externally. The company fulfilled its Extended Producer Responsibility (EPR) obligation for 232 metric tonnes of plastic waste during FY26. In terms of product lifecycle, the company conducted Life Cycle Assessments for several products, including ENDURACE LD, AMAZER 4G, and ALNAC 4G.

Key Sustainability Targets and Progress

The following table outlines the company's key sustainability targets and progress for FY26:

Target	Goal	Progress/Status in FY26
Net Zero	Achieve Net Zero by FY50	Ongoing commitment
Scope 1 & 2 Emissions	Reduce 58.8% by FY35 (FY25 base)	11.5% reduction achieved in FY26
Renewable Electricity	Source 50% by 2030	43.9% achieved in FY26
Water Intensity	Improve 40% by FY30 (FY19 base)	30.3% improvement achieved in FY26
Sustainable Raw Material	Use 40% by 2030	Ongoing initiatives

Governance and Assurance

The Business Responsibility and Sustainability Report (BRSR) undergoes annual scrutiny by the Business Responsibility and Sustainability Committee (BRSC). The independent assessment of the BRSR Core and Sustainability Report was carried out by M/s. S.R. Batliboi & Co. LLP. The assurance report confirmed that the identified sustainability information for the year ended March 31, 2026, was prepared in all material respects in accordance with the criteria, including Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.