CEAT Limited — Others, 30-07-2025: Copy of Newspaper Publication

CEAT Limited has announced its 66th Annual General Meeting (AGM) will be held via video conferencing on August 21, 2025, at 3:00 PM IST. The company has completed the electronic dispatch of its Integrated Annual Report for FY 2024-25 and the AGM notice, making them available to shareholders and on its website. Shareholders will have access to remote e-voting, with voting rights determined as of August 14, 2025. The Board has also proposed a final dividend of INR 30.00 per equity share for FY 2024-25, subject to shareholder approval. The record date for this dividend is August 8, 2025.