Apollo Tyres Ltd's promoter group has declared that it has not created any encumbrance on the company's equity shares during the financial year 2025-26. The disclosure, submitted to the stock exchanges, confirms that the shares held by the promoters are free from pledges or charges, either directly or indirectly. This assurance is crucial for investors as it indicates the absence of leveraging against the promoter's holdings, which could otherwise signal financial stress or risk.

The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Seema Thapar, the Company Secretary & Compliance Officer of apollo tyres , communicated the disclosure to BSE Ltd and National Stock Exchange of India Ltd on April 8, 2026. The regulation mandates periodic disclosures to ensure transparency regarding the holding status of promoters.

The disclosure encompasses the entire promoter group, listing 20 entities and individuals associated with Apollo Tyres Ltd. The list includes key corporate entities such as Sunrays Properties and Investments Company Private Limited, Apollo Green Energy Limited, and Classic Industries and Exports Limited. It also names individual promoters, including Mr. Onkar Kanwar, Mrs. Taru Kanwar, Mr. Neeraj Singh Kanwar, and Mr. Raaja Kanwar.

Promoter Group Entities

The following table details the companies and individuals comprising the promoter group of Apollo Tyres Ltd as per the filing:

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:

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.

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.