MRF Limited has announced a board meeting to be held on February 6, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also consider the declaration of a second interim dividend, if any.
Board Meeting Details
MRF Limited has scheduled a meeting of its Board of Directors on Friday, February 6, 2026. The primary agenda of the meeting includes reviewing and approving the company’s financial performance.
Key Agenda Items
The board will discuss and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months that concluded on December 31, 2025.
Further, the board will deliberate on the declaration of the Second Interim Dividend. A decision will be made during the meeting regarding whether or not to distribute a dividend.
Record Date
If a Second Interim Dividend is declared, the record date for payment will be Friday, 13th February, 2026.
Trading Window Closure
In compliance with the Company’s Code of Conduct, the trading window for designated persons and their immediate relatives has been closed from January 1, 2026, to February 8, 2026. This includes both days.
Source: BSE
