| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| The Directors approved and authorised signing of Share Transfer and Shareholders Agreement for an investment of Rs. 5.04 crore for acquiring minimum 26% equity shares of Sunpulse Power Private Ltd. | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter/Nine Months Ended 31st December 2025. Outcome of the Board Meeting held on 6th February 2026 Unaudited Financial Results for the third quarter and nine months ended 31st December 2025 on Standalone and Consolidated basis along with Limited Review Reports of the Statutory Auditors. A copy of the press release issued after the said Board Meeting is also enclosed. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Allotment of 1,42,69,484 equity shares pursuant to the Scheme of Amalgamation. | ||
| Board Meeting | 28 Nov 2025 | 28 Nov 2025 |
| Update on Scheme of Amalgamation. | ||
| Board Meeting | 27 Oct 2025 | 16 Oct 2025 |
| JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2025. Outcome of Board Meeting held on 27th October 2025. (As per BSE Announcement dated on: 27.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended 30th June 2025. Outcome of Board Meeting held on 8th August 2025. (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| The Directors approved investment in a solar power company to maintain group captive status | ||
| Board Meeting | 20 May 2025 | 14 May 2025 |
| JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the (Standalone and Consolidated) financial results for the fourth quarter/financial year ended 31st March 2025 (audited) and to consider recommendation of Dividend on the Equity Shares if any for the said financial year. Outcome of Board Meeting held on 20th May 2025. Re-appointment of Shri Anshuman Singhania as a Managing Director for a term of five years w.e.f. 21st October 2025, subject to the approval of the members of the Company. (As Per BSE Announcement dated on 20.05.2025) | ||
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The company said the deal is valued at ₹130.64 crore for shares that carry a face value of ₹10 each.
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This program will generate energy efficiency tyres besides supporting local supply chain and employing people.
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The proposed merger of Cavendish Industries and JK Tyre is subject to approval from regulatory bodies, stock exchanges.
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JK Tyre is also a major player in Indian motorsport, promoting the sport and nurturing young talent for over 30 years.
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