
AGM/EGM21 Aug 2026, 04:50 pm
APL Apollo Tubes Ltd Announces 41st AGM on Sep 15, 2026
AI Summary
APL Apollo Tubes Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on September 15, 2026, at 11:00 AM IST via Video Conferencing. The meeting agenda includes the adoption of audited financial statements for FY26, declaration of a final dividend of ₹8.50 per equity share, and the re-appointment of directors retiring by rotation. Additionally, the AGM will seek ratification of the Cost Auditors' remuneration for FY27 and the re-appointment of Mrs. Asha Anil Agarwal as a Non-Executive Independent Director for a second term.
Key Highlights
- AGM scheduled for September 15, 2026, via Video Conferencing.
- Proposed final dividend of ₹8.50 per equity share for FY26.
- Directors Ashok Kumar Gupta and Rahul Gupta up for re-appointment.
- Ratification of Cost Auditors' remuneration for FY27.
- Re-appointment of Mrs. Asha Anil Agarwal as Independent Director.
Price Impact
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