Apollo Tyres has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for May 14, 2026 (Thursday), pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up key agenda items, including the approval of audited financial results and a potential dividend recommendation for the financial year ended March 31, 2026. Additionally, the company has intimated the exchanges of an analyst and investor conference call scheduled for May 15, 2026, to discuss its Q4FY26 financial and operational performance.

Key Agenda Items

The board meeting has been convened to address the following matters:

Q4FY26 Analyst and Investor Conference Call

Pursuant to Regulation 30(6) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apollo Tyres has scheduled a group conference call for analysts and investors to discuss the company's financial and operational performance for Q4FY26. The call is scheduled for Friday, May 15, 2026, at 04:00 PM IST. The company has noted that the schedule is subject to changes in case of exigencies on the part of investors or the company. The transcript of the conference call will be submitted to the stock exchanges and placed on the company's website at www.apolloyres.com .

Trading Window Closure

In line with the company's earlier communication dated March 30, 2026, the trading window for dealing in Apollo Tyres' securities was closed from April 1, 2026. The window will remain closed until 48 hours after the declaration of audited financial results, i.e., up to May 16, 2026 (both days inclusive). This closure is in compliance with applicable insider trading regulations.

Regulatory Compliance

Both intimations were submitted to BSE Ltd. and the National Stock Exchange of India Ltd. on May 5, 2026, and were signed by Seema Thapar, Company Secretary & Compliance Officer of Apollo Tyres. The filings underscore the company's adherence to its disclosure obligations under SEBI's listing regulations.

Apollo Tyres witnessed a block trade on the National Stock Exchange (NSE), with a transaction valued at ₹33.30 crores. The deal involved approximately 827,042 shares, executed at a price of ₹402.70 per share.

Block Trade Details

The following table summarises the key parameters of the block trade recorded on the NSE:

Block trades of this magnitude typically reflect significant institutional participation in the secondary market. Such transactions are executed in a single order and involve a large number of shares, often facilitated through a separate block deal window provided by the exchange.