Goodyear India AGM 2026: Dividend ₹26.50, Key Dates

Announcement at a glance

Goodyear India Limited has scheduled its 65th Annual General Meeting (AGM) for Wednesday, August 12, 2026, at 10:00 AM IST. The meeting will be held through video conferencing and other audio-visual means (VC/OAVM). The company said this format follows applicable Ministry of Corporate Affairs (MCA) circulars and relevant SEBI requirements.

The AGM notice also sets out the dividend timetable and the process for shareholder voting. A key agenda item is the Board’s recommendation of a final dividend for the financial year ended March 31, 2026. Shareholders will vote on the dividend and other resolutions during the meeting, with remote e-voting available before the AGM.

AGM date, time, and meeting mode

The company has fixed August 12, 2026 as the AGM date, with the meeting starting at 10:00 AM IST. Goodyear India will conduct the AGM exclusively through VC/OAVM, and physical attendance has been dispensed with. As a result, the facility to appoint proxies will not be available for this AGM.

Goodyear India has communicated the AGM details through its formal notice and also via a newspaper advertisement. The advertisement appeared in The Financial Express and Jansatta, as cited in the disclosure summary provided.

Final dividend proposal for FY2025-26

The Board of Directors has recommended a final dividend of ₹26.50 per equity share. Each equity share has a face value of ₹10, as stated in the AGM notice extract. The dividend is for the financial year ended March 31, 2026, and will be paid only if shareholders approve it at the AGM.

The dividend proposal sets a clear near-term milestone for investors because eligibility is linked to the record date. Like most dividend announcements, the company has also laid out the book closure period to determine the shareholder list.

Record date, cut-off date, and book closure

Goodyear India has fixed August 5, 2026 as the record date for determining eligibility for the final dividend. The same date has also been indicated as the cut-off date for determining eligibility for voting through remote e-voting. Investors typically track this date closely since holdings as of the record date drive entitlement.

The Register of Members and Share Transfer Books will remain closed from August 6, 2026 to August 12, 2026. The company stated this closure is for the purpose of determining the names of members eligible for the dividend.

Remote e-voting window and platform

Eligible shareholders can vote using remote e-voting from August 9, 2026 at 9:30 AM IST until August 11, 2026 at 5:00 PM IST. Voting will also be available during the AGM itself. The remote e-voting facility is being provided by National Securities Depository Limited (NSDL).

For shareholders, the published schedule provides a defined window to submit votes ahead of the AGM day. This is particularly relevant for investors who may not join the VC/OAVM meeting at the scheduled time.

Dispatch of AGM notice and annual report

Goodyear India stated that the Notice of the AGM and the Annual Report were dispatched via email on July 17, 2026. The digital dispatch aligns with the VC/OAVM meeting format and the broader compliance framework referenced in the AGM announcement.

This dispatch date also matters operationally because it indicates when shareholders were provided the formal agenda and the explanatory statements needed to evaluate resolutions.

Board and leadership updates flagged for shareholder vote

Alongside the dividend, the provided disclosure text indicates a leadership-related resolution for shareholders to consider. The company’s Board approved the appointment of Rohitshva Sharma as an Additional Director and as a Whole Time Director for five years, with effect from June 1, 2026. The same disclosure notes that Vinay Kumar has been appointed as Head - Legal & Compliance.

The material also states that shareholders will vote at the AGM on the proposed dividend and on Rohitshva Sharma’s appointment. These items typically form part of ordinary and special business presented in the AGM notice.

Key dates table

Historical dividend reference mentioned in disclosures

The supplied material also references the company’s prior-year dividend recommendation for context. For FY2024-25, the Board had recommended a final dividend of ₹23.90 per equity share, with the document citing a total payout of ₹5,513 lakh (₹55.13 crore) for that year, subject to shareholder approval at the AGM. It also compares this with a final and special interim dividend of ₹26 per equity share in FY2023-24.

These figures are included in the source text and help place the FY2025-26 proposed dividend of ₹26.50 per share in a broader sequence of payouts referenced in company communications.

Market snapshot included in the provided data

The supplied data also includes a price reference for Goodyear India Ltd. It states the current price as ₹778.25, along with a timestamp shown as Tue 11/08/2026, 15:31:42. The same section lists the NSE symbol as GOODYEAREQ.

While this is not part of the AGM notice itself, it is presented alongside the AGM-related information in the provided material and offers a quick reference point for readers tracking the stock around the announcement period.

What investors should track next

For shareholders, the near-term checkpoints are the record date on August 5, 2026 and the remote e-voting window from August 9 to August 11, 2026. The dividend will become payable only after shareholder approval at the AGM. The AGM will also be the venue where shareholders vote on the appointment-related resolution highlighted in the disclosure text.

The next formal update typically follows the meeting in the form of proceedings and voting results disclosures, consistent with how the company has previously published AGM outcomes and scrutinizer reports for earlier meetings.