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Apollo Tyres Shareholders Approve Key Resolutions via Postal Ballot

Apollo Tyres Limited

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January 19, 2026, 12:32 PM

Apollo Tyres shareholders approved resolutions for private placement of Non-Convertible Debentures and appointments of Independent Directors Mr. Rajendra Chitale and Mr. Tapan Mitra via postal ballot. The e-voting period was from December 18, 2025, to January 16, 2026.

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Apollo Tyres Limited announced that its shareholders have approved three special resolutions through a postal ballot. The resolutions passed include the private placement of Non-Convertible Debentures, the appointment of Mr. Rajendra Chitale (DIN: 00015986) as an Independent Director, and the appointment of Mr. Tapan Mitra (DIN: 08445248) as an Independent Director. The results of the remote e-voting, conducted from December 18, 2025, to January 16, 2026, were announced on January 19, 2026. All resolutions were passed with the requisite majority, with significant percentages of votes in favor. The company also submitted the Scrutinizer's report dated January 19, 2026, detailing the voting results.

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