Goodyear India Limited held its 65th Annual General Meeting on Wednesday, August 12, 2026, at 10:00 A.M. through Video Conferencing/Other Audio-Visual Means. The meeting included remote e-voting conducted from August 09, 2026 (09:30 A.M.) to August 11, 2026 (5:00 P.M.) and e-voting during the AGM.

APAC & Associates LLP, represented by Ayushi Jain (Company Secretary in Practice, COP No 14498), was appointed as Scrutinizer by the Board of Directors at their meeting held on May 28, 2026. The voting rights were reckoned on the cut-off date of August 05, 2026, with 44,444 shareholders holding 2,30,66,507 shares eligible to vote.

Voting Results

All nine resolutions proposed in the AGM notice were passed with requisite majority:

Ordinary Businesses:

1. Adoption of Audited Financial Statements for FY26: Passed with 99.99% votes in favor (18,650,132 votes for, 206 against)

2. Declaration of Final Dividend of ₹26.50 per equity share: Passed with 99.99% votes in favor (18,650,130 votes for, 206 against)

3. Re-appointment of Mr. Sandeep Garg (DIN: 10360979) as Whole Time Director: Passed with 99.99% votes in favor (18,649,125 votes for, 1,201 against)

Special Businesses:

4. Ratification of remuneration of M/s Vijender Sharma & Co. (Firm Registration No: 000180) as Cost Auditors for FY27: Passed with 99.99% votes in favor (18,650,023 votes for, 303 against)

5. Waiver of recovery of excess managerial remuneration paid to Managing Director for FY25-26: Passed with 99.67% votes in favor (18,589,354 votes for, 60,972 against)

6. Waiver of recovery of excess managerial remuneration paid to all Directors and Executive Directors for FY25-26: Passed with 99.67% votes in favor (18,589,806 votes for, 60,520 against)

7. Payment of minimum remuneration to Mr. Arvind Bhandari (DIN: 10864817) as Managing Director for three years: Passed with 99.67% votes in favor (18,589,489 votes for, 60,837 against)

8. Payment of minimum remuneration to Mr. Sandeep Garg (DIN: 10360979) as Whole Time Director and CFO for three years: Passed with 99.67% votes in favor (18,589,476 votes for, 60,850 against)

9. Appointment of Mr. Rohitashv Sharma (DIN: 11735730) as Whole Time Director: Passed with 99.99% votes in favor (18,649,390 votes for, 936 against)

Attendance Details

  • Total shareholders on record date: 44,444 holding 2,30,66,507 shares
  • Shareholders attending through Video Conferencing: 643 (1 Promoter & Promoter Group, 642 Public)