May 11, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Dr. Santrupt Misra (DIN: 00013625) as Independent Director for five years from 18 March 2025 |  |
| 2 | Special | Approve CEAT - Employees Stock Option Scheme 2025 (ESOP 2025) | |
| 3 | Special | Approve secondary acquisition of shares through the trust route for implementation of CEAT - Employees Stock Option Scheme 2025 (ESOP 2025) | |
| 4 | Special | Approve provision of money to the trust/ trustees for purchase of company’s own shares by the trust under CEAT - Employees Stock Option Scheme 2025 (ESOP 2025) | |