Goodyear India Ltd — Others, 25-07-2025: AGM/EGM

Goodyear India's 64th Annual General Meeting was held virtually, with 637 members holding 17084221 shares attending. Shareholders approved the Audited Financial Statements for the Financial Year ended March 31, 2025, and a final dividend of Rs. 23.90 per Equity Share for the same period. Resolutions passed included the re-appointment of a Whole Time Director, ratification of cost auditors' remuneration, and appointment of secretarial auditors. Notably, shareholders also approved the waiver of recovery of excess managerial remuneration paid to current and former Managing Directors, and all Executive Directors, for FY2025.