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Apollo Tyres Board Meeting on Feb 4 to Consider Q3 Results and Interim Dividend
Apollo Tyres Limited has scheduled a Board of Directors meeting for February 4, 2026, to review and approve the un-audited financial results for the quarter and nine-month period ending December 31, 2025. In addition to financial results, the board will consider the declaration of an interim dividend for the financial year 2025-26. The company has proactively set February 10, 2026, as the record date for the dividend payment, contingent on board approval. The trading window for company securities remains closed until February 6, 2026.
முக்கிய அம்சங்கள்
Board meeting scheduled for February 4, 2026, to approve Q3 and nine-month FY26 results.Proposal for an interim dividend for FY26 to be considered during the meeting.Record date for the potential interim dividend is fixed as February 10, 2026.Trading window for insiders is closed from January 1 to February 6, 2026.
👀 கவனிக்க வேண்டியவை
Investors should monitor the February 4 results for margin trends and the specific dividend amount declared. To be eligible for the dividend, shares must be held before the February 10 record date.
Apollo Tyres Shareholders Approve Private Placement of NCDs and New Board Appointments
Apollo Tyres has announced the successful passage of three special resolutions via postal ballot. Shareholders overwhelmingly approved the private placement of Non-Convertible Debentures (NCDs) with 100% of valid votes in favor. Additionally, the appointments of Mr. Rajendra Chitale and Mr. Tapan Mitra as Independent Directors were ratified with 99.93% and 98.06% majorities, respectively. These approvals empower the company to raise capital and strengthen its corporate governance framework.
முக்கிய அம்சங்கள்
Special resolution for Private Placement of NCDs passed with 100% of 53.47 crore valid votes in favor.Appointment of Mr. Rajendra Chitale as Independent Director approved with 99.93% majority.Appointment of Mr. Tapan Mitra as Independent Director approved with 98.06% majority.Remote e-voting participation involved over 4.09 lakh shareholders as of the December 5, 2025 cut-off date.The voting period concluded on January 16, 2026, with results certified by Scrutinizer P.P. Zibi Jose.
👀 கவனிக்க வேண்டியவை
Investors should monitor the company's subsequent announcements regarding the timing and size of NCD issuances, as this will clarify their capital expenditure or debt refinancing plans. The strong shareholder support for board appointments reflects high confidence in the company's governance.
Apollo Tyres to Seek Shareholder Approval for ₹1,000 Crore Fundraise via NCDs
Apollo Tyres Limited has issued a postal ballot notice to seek shareholder approval for raising up to ₹10,000 million (₹1,000 crore) through the private placement of Non-Convertible Debentures (NCDs). The fundraising is proposed to be carried out in one or more tranches over a one-year period from the date of the resolution. Additionally, the company is seeking the appointment of Mr. Rajendra Chitale and Mr. Tapan Mitra as Independent Directors for three-year terms starting February 2026. Shareholders can cast their votes via remote e-voting between December 18, 2025, and January 16, 2026.
முக்கிய அம்சங்கள்
Proposed issuance of Unsecured/Secured NCDs up to a total limit of ₹10,000 million (₹1,000 crore).Fundraising to be conducted via private placement in one or more tranches within a 12-month window.Appointment of two Independent Directors, Rajendra Chitale and Tapan Mitra, for a 3-year term effective Feb 9, 2026.E-voting period for shareholders is set from December 18, 2025, to January 16, 2026.The resolutions are classified as Special Business requiring a 75% majority for approval.
👀 கவனிக்க வேண்டியவை
Investors should monitor the final terms of the NCD issuance and the company's subsequent debt-to-equity levels. Existing shareholders are encouraged to participate in the e-voting process to voice their stance on the capital raise and board appointments.
Apollo Tyres Wins Tax Case; Madras HC Quashes Rs 2,791 Million GST Demand
Apollo Tyres has received a favorable ruling from the Madras High Court regarding a significant tax dispute involving a demand of Rs 2,791 million. The court quashed the proceedings initiated under Section 74 of the CGST Act related to the classification of composite supply. This decision effectively sets aside the entire tax demand, removing a major contingent liability from the company's books. This outcome provides significant financial relief and legal clarity for the company and its shareholders.
முக்கிய அம்சங்கள்
Madras High Court quashed CGST proceedings involving a demand of Rs 2,791 millionThe dispute originated from proceedings under Section 74 of the CGST Act regarding composite supplyThe entire demand of approximately Rs 279.1 crore has been set aside by the courtThis ruling resolves a pending litigation that was originally disclosed in August 2023
👀 கவனிக்க வேண்டியவை
This is a positive development as it eliminates a substantial potential financial liability. Investors should view this as a reduction in legal risk and an improvement in the company's financial outlook.
Apollo Tyres Sets Dec 5 as Cut-off Date for Postal Ballot on NCD Issuance and Director Appointments
Apollo Tyres Limited has fixed December 5, 2025, as the cut-off date to determine shareholder eligibility for an upcoming postal ballot and e-voting process. The company is seeking shareholder approval for the private placement of Non-Convertible Debentures (NCDs) to raise capital. Additionally, the ballot will cover the appointments of Mr. Rajendra Chitale and Mr. Tapan Mitra as Independent Directors. This procedural update follows board decisions made on November 13 and December 1, 2025.
முக்கிய அம்சங்கள்
Cut-off date for postal ballot and e-voting eligibility is fixed as December 5, 2025.Shareholder approval sought for fundraising via private placement of Non-Convertible Debentures (NCDs).Appointment of Mr. Rajendra Chitale (DIN: 00015986) proposed as an Independent Director.Appointment of Mr. Tapan Mitra (DIN: 08445248) proposed as an Independent Director.The resolutions stem from the Board Meeting held on November 13, 2025, and a Circular Resolution on December 1, 2025.
👀 கவனிக்க வேண்டியவை
Investors should monitor the subsequent disclosure regarding the quantum and terms of the NCD issuance to assess the impact on the company's leverage. Eligible shareholders should participate in the e-voting process to voice their stance on the proposed board appointments.
📊 கடந்த 7 நாட்கள் — உணர்வு அடிப்படையில் பகுப்பாய்வு செய்யப்பட்ட அறிவிப்புகள்
Apollo Tyres appoints Rajendra Chitale & Tapan Mitra as Independent Directors
Apollo Tyres has announced the appointment of Mr. Rajendra Chitale (DIN: 00015986) and Mr. Tapan Mitra (DIN: 08445248) as Independent Directors, effective from February 9, 2026, for a term of 3 years. These appointments are subject to shareholder approval via postal ballot. Mr. Chitale is a Chartered Accountant and Law Graduate, while Mr. Mitra has 40 years of experience in Human Resources. Both appointees are not debarred from holding the office of Director.
முக்கிய அம்சங்கள்
Rajendra Chitale (DIN: 00015986) appointed as Independent DirectorTapan Mitra (DIN: 08445248) appointed as Independent DirectorAppointments effective from February 9, 2026Term of appointment is 3 yearsShareholder approval required through Postal Ballot
👀 கவனிக்க வேண்டியவை
Investors should review the profiles of the newly appointed directors and consider their potential impact on the company's governance and strategic direction. Monitor the shareholder vote on these appointments.
⚠️இந்தத் தளம் எவ்வாறு உருவாக்கப்படுகிறது: சந்தைத் தரவுப் பக்கங்கள் NSE/BSE வெளியீடுகள் மற்றும் நிறுவனங்களின் தாக்கல்களிலிருந்து தானாகக் கணக்கிடப்படுகின்றன; செய்திக் கட்டுரைகளும் அறிவிப்புப் பகுப்பாய்வுகளும் AI உதவியுடன் எழுதப்படுகின்றன, மனித மேற்பார்வையுடன்: AI உருவாக்குவதை எங்கள் ஆசிரியர்கள் மதிப்பாய்வு செய்கின்றனர். இரண்டிலும் பிழைகள் இருக்கலாம். எந்தவொரு முதலீட்டு முடிவுக்கு முன்பும் அசல் மூலங்களில் சரிபார்க்கவும். முதலீட்டு ஆலோசனை அல்ல; Flash Finance SEBI-பதிவு பெற்றது அல்ல. நாங்கள் AI-ஐ எவ்வாறு பயன்படுத்துகிறோம்
🎁 ஆரம்பகால ஆதரவாளர்களுக்கு மட்டும் · குறுகிய கால சலுகை
எங்கள் AI பங்குச் சந்தை பகுப்பாய்வு: டெலிகிராம், வாட்ஸ்அப்பில் இலவசம்
⚡ 3500+ நிறுவனங்களை நாங்கள் உடனுக்குடன் கண்காணிக்கிறோம். NSE-யில் ஒரு நிறுவன அறிவிப்பு வெளியானதுமே, எங்கள் AI அதைப் படித்து, சுருக்கி, அதன் தாக்கத்தைச் சில நொடிகளில் உங்களுக்குச் சொல்கிறது.
இதுபோன்ற AI பகுப்பாய்வுக்குக் கட்டணத் தளங்கள் ஆண்டுக்கு ₹1,00,000-க்கும் மேல் வசூலிக்கின்றன. எங்கள் சேனல்களில் இது இலவசம்.
