The Board of Directors of CEAT Limited approved the release of non-convertible debentures (NCD) up to Rs 1,000 crore on the basis of private placement in their 66th annual general meeting (AGM) held on August 21, 2025 and declared a ₹ 30 per equity share for the finance year ended on 31 March 2025. In the meeting, it was also decided to re -appoint Arnab Banerjee as the company’s managing director and Chief Executive Officer.
Important proposals passed in 66th AGM:
The meeting started at 3:00 pm (IST) and ended at 3:43 pm (IST). It was organized through video conferencing (VC) and other audio-visual mediums (OAVM) according to regulatory guidelines.
The chairman of the company Mr. HV Goenka presided over the meeting. The board also confirmed the presence of Vice Chairman Mr. Anant Goenka and Managing Director and Chief Executive Officer Mr. Arnab Banerjee as well as independent directors and other important personnel.
According to confirmation from the scrutinizer’s report, the proposals were passed by the required majority. The details of the voting results are the company’s website, www.ceat.comAnd the website of National Securities Depository Limited, www.evoting.nsdl.com It has been uploaded on.
The AGM Companies Act, 2013 and SEBII were organized according to regulations, ensuring that all members would have the opportunity to participate through remote e-voting and during the meeting.
The AGM ended at 3:43 pm, including the time given for e-voting in the AGM.