Goodyear India board to meet on May 28 to consider FY26 results

Goodyear India Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the company's financial performance. Specifically, the board will deliberate on the unaudited financial results for the quarter ended March 31, 2026. Additionally, the directors will approve the audited financial results for the full financial year ended March 31, 2026.

Dividend Recommendation

Alongside the financial results, the board of Goodyear India Limited will evaluate the possibility of distributing returns to shareholders. The board will consider recommending a dividend, if any, on the equity shares of the company for the financial year ending March 31, 2026.

Trading Window Closure

In compliance with regulatory norms, the company had previously communicated the closure of the trading window for dealing in the company's securities. This closure came into effect on Wednesday, April 01, 2026. The window will remain shut until 48 hours after the date of declaration of the financial results for the quarter and the financial year ended March 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.53%	-0.37%	-6.16%	-7.67%	-7.67%	-21.31%

Goodyear India Limited has informed the stock exchanges regarding the resignation of Mr. Anil Kumar Singh from its board. Mr. Singh served as a Non-Executive Non-Independent Director and stepped down from his position effective from the close of business hours on May 31, 2026. The resignation was submitted via a letter dated May 19, 2026, and was attributed to personal reasons.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that it has enclosed the brief details of the change and the resignation letter as required under the regulations.

Details of the Change

The company provided specific details regarding the cessation of the director's tenure. The following table outlines the key particulars of the resignation:

S. No.	Particulars	Details
1	Reason for change	Resignation of Mr. Anil Kumar Singh (DIN: 11368937) as Non-Executive Non-Independent Director of the Company with effect from the close of business hours of May 31, 2026, due to personal reasons
2	Date of cessation	With effect from the close of business hours of May 31, 2026

Mr. Anil Kumar Singh expressed his gratitude towards the company and the Board Members for the guidance and support extended during his tenure as Director. He requested that the necessary forms be submitted with the Office of the Registrar of Companies to formalize the process.