Shareholders of jk tyre & industries have approved a final dividend of ₹4.00 per equity share for the financial year ended March 31, 2026 (FY26), alongside key board re-appointments, at the company’s 73rd Annual General Meeting (AGM) held on August 6, 2026. The meeting, chaired by Managing Director Anshuman Singhania, concluded with unanimous approval for the adoption of audited standalone and consolidated financial statements, signaling continuity in corporate governance and shareholder returns.

The AGM was held at Jaykaygram, Kankroli, Rajasthan, commencing at 3:15 P.M. IST with requisite quorum present. The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key attendees included Dr. Nand Gopal Khaitan, Chairman of the Audit Committee; Krishna Kumar Bangur, member of the Stakeholders Relationship Committee; N.K. Lodha of Lodha & Co LLP, Statutory Auditors; and Dr. CS Ronak Jhuthawat of Ronak Jhuthawat & Co., who served as both Secretarial Auditor and Scrutinizer.

Key Resolutions Passed

The following resolutions were transacted via remote e-voting and physical ballots:

The dividend declaration represents a 200% payout on the ₹2 face value of each equity share. The re-appointment of Dr. Raghupati Singhania secures leadership continuity for the next five years, effective October 1, 2026. Additionally, the board secured shareholder consent for the remuneration of Non-Executive Director Bharat Hari Singhania for the upcoming financial year ending March 31, 2027.

Governance and Compliance

The Company Secretary, Kamal Kumar Manik, confirmed that all statutory registers, proxy registers, and requisite documents were available for inspection during the meeting. The consolidated scrutinizer’s report, detailing voting outcomes for both remote e-voting and physical ballots, will be submitted to the BSE and NSE within stipulated timelines. Results will also be published on the company’s website and the Central Depository Services (India) Ltd. portal.

What the Numbers Show

The approval of a ₹4.00 per share dividend underscores management’s confidence in cash flow generation despite broader industry headwinds. With the re-appointment of long-standing leadership figures like Dr. Raghupati Singhania and Smt. Sunanda Singhania, the governance structure remains stable, reducing execution risk for strategic initiatives outlined in the FY26 annual report.

JK Tyre & Industries will host a conference call to discuss its first quarter fiscal year 2027 (Q1 FY27) financial results on Monday, August 10, 2026, at 4:00 PM IST. The company issued the intimation on August 3, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors and analysts can access the call via dial-in numbers provided by facilitator Emkay Global Financial Services Ltd.

The conference call aims to provide management commentary on the recent financial performance. Key executives participating in the discussion include Anshuman Singhania, Managing Director; Arun K Bajoria, Director and President – International; Sanjeev Aggarwal, Chief Financial Officer; and AK Kinra, Financial Advisor. The schedule remains subject to change in case of exigencies.

Conference Call Details

Participants can join the group conference call using the universal access numbers or international toll-free lines listed below. Pre-registration is recommended to avoid wait times.

For further assistance, investors may contact Chirag Jain at Emkay Global Financial Services Ltd via email at chirag.jain@emkayglobal.com or telephone at +91 22 66242428.