JK Tyre & Industries Ltd. has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the company's financial performance for the specified period. Additionally, the directors will consider the recommendation of a dividend on equity shares for the financial year ended March 31, 2026, subject to the board's decision.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for designated persons has been closed since April 1, 2026. This window will remain shut until May 29, 2026, to prevent potential insider trading activities during the results announcement period.

Disclosure Timeline

Following the conclusion of the board meeting, the company will promptly submit the financial results to the stock exchanges. The results will also be published in leading newspapers as per regulatory requirements.

JK Tyre & Industries has successfully completed the postal ballot process for the appointment of Dr. Nand Gopal Khaitan as Independent Director. The special resolution was passed on April 22, 2026, with 95.39% of votes in favour, marking a significant corporate governance milestone for the tyre manufacturing company. The appointment is effective from February 9, 2026, for a term of five consecutive years.

Postal Ballot Results Overview

The postal ballot process demonstrated strong shareholder participation with 78.34% of outstanding shares participating in the voting. The company received substantial backing from its investor base across all categories, with the voting period conducted from March 24, 2026, to April 22, 2026.

Detailed Voting Breakdown

The resolution received comprehensive support across all shareholder categories, with particularly strong backing from promoter groups and retail investors.

Appointment Details

Dr. Nand Gopal Khaitan's appointment as Independent Director represents a strategic addition to the company's board structure. The appointment terms reflect the company's commitment to strengthening its governance framework.

Process and Compliance

The postal ballot was conducted in accordance with regulatory requirements under the Companies Act, 2013 and SEBI regulations. Smt. Preeti Grover of PG & Associates, Company Secretaries, served as the scrutinizer for the process, ensuring transparency and compliance. The scrutinizer submitted her report dated April 22, 2026, confirming the resolution was passed with requisite majority.

Key process highlights included electronic dispatch of postal ballot notices on March 23, 2026, publication of requisite advertisements in Business Standard and Pratakhkal on March 24, 2026, and remote e-voting facility provided through Central Depository Services (India) Ltd. The votes were unblocked at 5:15 PM on April 22, 2026, in the presence of two independent witnesses. The successful completion of this postal ballot process demonstrates strong shareholder confidence in the company's governance decisions and strategic direction.