CEAT Ltd

AGM

Recommendation of Dividend of Rs. 35/- (Rupees Thirty-Five only), i.e. 350% per equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up, for FY 2025-26, subject to approval of shareholders at the ensuing Annual General Meeting, which will be paid / dispatched within 30 days of such approval.

AGM

Recommendation of Dividend of Rs. 30/- (Rupees Thirty only), i.e. 300% per equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up, for FY2024-25, subject to approval of shareholders at the ensuing Annual General Meeting, which will be paid / dispatched within 30 days of such approval. Intimation of Annual General Meeting and Record Date (As Per BSE Announcement Dated on: 24.07.2025)

AGM

Company has informed about Audited Financial Results. Board Meeting commenced at 3.00 P.M. and Concluded at 7.30 P.M.

AGM

The Board of Directors of the Company at its meeting held on May 4, 2023, inter-alia, considered and recommended Final Dividend of Rs. 12/- (Rupees Twelve only) per equity share i.e. 120% (One Hundred Twenty percent) per equity share of Rs.10/- each fully paid up, for the financial year ended March 31, 2023, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid / dispatched to the shareholders within 30 days of its declaration thereat. The Board meeting commenced at 3:00 p.m. and concluded at 6:15 p.m.

AGM

The Board of Directors of the Company at its meeting held on May 5, 2022, inter-alia, considered and recommended Final Dividend of Rs. 3/- (Rupees Three only) per equity share i.e. 30% (Thirty percent) per equity share of Rs.10/- each fully paid up, for the financial year ended March 31, 2022, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid/dispatched to the shareholders within 30 days of its declaration thereat. The Board meeting commenced at 2.30 p.m. and concluded at 6.00 p.m.