MRF Limited has scheduled a meeting of its Board of Directors for Thursday, 7 May 2026, to consider the audited financial results for the financial year ended 31 March 2026. The meeting will be held under Regulation 29 and will address both standalone and consolidated financial statements of the company.

Agenda for Board Meeting

The board will deliberate on two key matters during the meeting. The primary agenda item is the consideration and approval of the audited financial results for the year ended 31 March 2026. Additionally, the board will discuss the declaration of final dividend, subject to their decision.

Trading Window Closure

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, MRF Limited has closed the trading window. The closure period is effective from 1 April 2026 to 9 May 2026, inclusive of both dates. This measure ensures that no insider trading occurs during the sensitive period preceding the financial results announcement.

The registered office of MRF Limited is located at 114, Greams Road, Chennai - 600 006. The company can be contacted via email at mrfshare@mrfmail.com or by telephone at 044-28292777.

MRF Limited has successfully completed the full redemption of its non-convertible debentures (NCDs) worth Rs 1,500.00 crore, along with the final interest payment, as disclosed in its regulatory filing dated April 13, 2026. The company submitted detailed compliance information to the National Stock Exchange of India Limited and Bombay Stock Exchange Limited as per SEBI circular requirements for maintaining centralized database of corporate bonds and debentures.

Debenture Redemption Details

The tire manufacturer completed the full redemption of its NCDs on February 24, 2026, coinciding with the maturity date of the debt securities. The debentures, carrying ISIN INE883A08016, were originally allotted on February 24, 2023, and listed on NSE three days later on February 27, 2023.

Interest Payment Completion

MRF made the final annual interest payment of Rs 103.06 crore on February 24, 2026, adhering to the scheduled payment timeline. The interest payment record date was set as February 9, 2026, and the company successfully met its payment obligations without any delays.

Credit Rating Status

The debentures maintained a strong credit rating throughout their tenure. CARE Ratings Limited assigned a CARE AAA rating with stable outlook, which was reaffirmed on September 29, 2025. The rating agency had previously reaffirmed the same rating on September 20, 2024, demonstrating consistent creditworthiness of the debt securities.

Regulatory Compliance

The filing was made pursuant to Chapter XIV of SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, updated on April 13, 2022. The company confirmed no defaults or delays in servicing any debt securities, maintaining its clean payment record. The document was digitally signed by S Dhanvanth Kumar, Company Secretary, on April 13, 2026.