Goodyear India Limited has scheduled its 65th Annual General Meeting (AGM) for Wednesday, August 12, 2026, at 10:00 AM IST via video conferencing and other audio-visual means (VC/OAVM). The Board of Directors has recommended a final dividend of ₹26.50 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM.

The record date for determining shareholder eligibility for the dividend has been fixed as August 5, 2026. The Register of Members and Share Transfer Books will remain closed from August 6, 2026, to August 12, 2026, for the purpose of determining the names of members eligible for dividend. The Notice of the AGM and Annual Report were dispatched via email on July 17, 2026.

The meeting will be conducted through VC/OAVM, with physical attendance dispensed with in compliance with Ministry of Corporate Affairs (MCA) circulars. Consequently, the facility for appointing proxies will not be available. Shareholders can participate through remote e-voting from August 9, 2026, at 9:30 AM to August 11, 2026, at 5:00 PM, or during the AGM. The remote e-voting facility is provided by National Securities Depository Limited (NSDL).

Key AGM Details

Goodyear India Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE. The filing, submitted pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the company's environmental, social, and governance (ESG) performance and its strategic commitments for sustainable operations.

The company has identified decarbonization as a material risk and committed to achieving net-zero greenhouse gas (GHG) emissions across its value chain by no later than 2050. This commitment includes validated near-term science-based targets to reduce Scope 1 and 2 GHG emissions by 46% and Scope 3 GHG emissions by 28% by 2030, compared to a 2019 baseline. The report indicates that Total Scope 1 GHG emissions decreased to 1,041.15 metric tonnes of CO2 equivalent in FY26 from 3,138.63 metric tonnes in the previous year, while Total Scope 2 GHG emissions fell to 34,473.77 metric tonnes from 37,526.37 metric tonnes.

Operational and Environmental Metrics

The company reported a total energy consumption of 410,721.59 GJ for FY26, down from 449,194.18 GJ in FY25. Energy intensity per lakh rupee of turnover improved to 1.67 from 1.74 in the previous year. The manufacturing facility operates with a Zero Liquid Discharge mechanism, treating wastewater through Effluent Treatment Plant (ETP) and Sewage Treatment Plant (STP) systems for reuse. Water withdrawal totalled 332,168 m³, with water intensity per lakh rupee of turnover recorded at 1.35.

Social and Governance Performance

Goodyear India's workforce comprised 496 employees and 1,547 workers as of March 31, 2026. The report notes that 100% of permanent employees and workers received training on health and safety measures and skill upgradation. The company recorded zero fatalities for the year. However, the Lost Time Injury Frequency Rate (LTIFR) for workers increased to 1.96 from 0.33 in the previous year, while it remained at 0 for employees.

On the governance front, the company reported no fines, penalties, or settlements with regulators during the financial year. It maintained an anti-corruption policy and a robust vigil mechanism. The Board of Directors, comprising six members with one female director (16.67%), oversees sustainability-related issues through various committees including the Audit, Risk Management, and CSR committees.