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

Goodyear India's 64th Annual General Meeting saw shareholders approve all seven proposed resolutions. Key approvals included the adoption of the financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend of INR 23.90 per equity share. Shareholders also approved the re-appointment of Ms. Varsha Chaudhary Jain as Whole Time Director. Additionally, the remuneration for cost auditors and the appointment of secretarial auditors were ratified. Two special resolutions concerning the waiver of excess managerial remuneration for former and current Managing Directors, and all Executive Directors, for FY25 were also passed.