JK Tyre & Industries Ltd

📊 JK Tyre Appoints Dr. Nand Gopal Khaitan as Independent Director

• Dr. Nand Gopal Khaitan appointed as Independent Director effective February 9, 2026 for a 5-year term

• Postal ballot resolution passed on April 22, 2026 with 95.39% votes in favor

• Total shareholders on record date: 286,972

• Total votes polled: 225,848,868

• Remote e-voting period: March 24, 2026 (10:00 AM IST) to April 22, 2026 (5:00 PM IST)

• No invalid votes reported in the e-voting process