JK Tyre & Industries Limited — Others, 14-07-2025: Shareholders meeting

JK Tyre & Industries Ltd. will hold its 72nd Annual General Meeting on August 7, 2025. Key agenda items include approving the audited financial results for FY25 and a proposed dividend of ₹3 per equity share (150%). Shareholders will also vote on reappointing Dr. Arun Kumar Bajoria as Director and Shri Anshuman Singhania as Managing Director for a five-year term with revised remuneration. New auditors, M/s Lodha & Co. (₹0.40 Cr/year), and secretarial auditors, M/s Ronak Jhuthawat & Co. (₹0.01 Cr/year), are proposed for appointment. Additionally, the remuneration for cost auditors (₹0.03 Cr/year) and special approval for non-executive director compensation will be considered.