Apollo Tyres Ltd has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for November 4, 2026 (Wednesday). The meeting will be conducted in pursuance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 29, 33 & 50.
The Board will consider and approve two key agenda items:
- Un-audited Financial Results (both Standalone and Consolidated) for the quarter/half year ended September 30, 2026
- Fund raising through the issue of Non-Convertible Debentures (NCDs) via Private Placement, within the borrowing limits previously approved by shareholders under Section 180(1)(c) of the Companies Act, 2013, subject to further approval through Postal Ballot
The company also confirmed that the trading window for dealing in securities remains closed from October 1, 2026, as previously communicated on September 29, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results, specifically until November 6, 2026 (both days inclusive).
The communication was digitally signed by Seema Thapar, Company Secretary & Compliance Officer of Apollo Tyres Ltd, on October 28, 2026 at 14:39:38 IST.
Financial Impact
Not quantified in the disclosure. The fund raising proposal is subject to shareholder approval via Postal Ballot.