APL APOLLO TUBES LTD.

APL Apollo Tubes Ltd announced that its Board of Directors has approved the disinvestment of its entire shareholding in Blue Ocean Projects Private Limited (BOPPL), a wholly owned subsidiary, to SG Realtor Private Limited for an aggregate consideration of ₹160 crore. BOPPL is engaged in holding real estate assets. The transaction is considered a related party transaction and is being conducted at arm's length, based on a valuation report. The sale agreement is expected to be entered into by December 31, 2026, with completion anticipated by the same date. BOPPL contributed 0.06% to consolidated turnover and 2.63% to net worth as of March 31, 2026.

APL Apollo Tubes Ltd announced the approval of its Board of Directors to divest its entire shareholding in its wholly-owned subsidiary, Blue Ocean Projects Private Limited (BOPPL), to SG Realtor Private Limited. The transaction, valued at ₹160 crore, was recommended by the Audit Committee and is expected to be completed by December 31, 2026. BOPPL, which holds real estate assets, contributed a minor portion to APL Apollo's consolidated turnover (0.06%) and net worth (2.63%) as of March 31, 2026. The buyer, SG Realtor Private Limited, is a related party, with APL Apollo's promoters holding over 20% of its equity. The transaction is being conducted at arm's length, based on an independent valuation report.

APL Apollo Tubes Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

APL Apollo Tubes Limited announced the resignation of Mr. Pankaj Sharma, Chief Human Resources Officer (CHRO) and a member of the Senior Management Personnel. His resignation is effective from the closure of business hours on June 17, 2026. Mr. Sharma is leaving to pursue an external opportunity. The company has provided the necessary disclosures as per SEBI Listing Regulations.

APL Apollo Tubes Ltd. has released its audited financial results for the quarter and year ended March 31, 2026, along with an earnings presentation. The presentation highlights the company's financial performance, business strategy, demand drivers, and ESG engagement. Key growth figures include CAGR for Sales Volume, EBITDA, and Net Profit over different periods (10 years, 5 years, and 2 years). The company emphasizes its ability to revolutionize the tube industry with a wide range of tube sizes and thicknesses.

APL Apollo Tubes Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, recommending a final dividend of ₹8.50 per equity share (425%). The board also approved the re-appointment of four Non-Executive Independent Directors and the appointment of M/s Sanjay Gupta & Associates as Cost Auditors for FY2026-27. Additionally, the board considered the voluntary liquidation of APL Apollo Mart Limited and granted in-principle approval for the divestment of its shareholding in Blue Ocean Projects Private Limited.

The Board of Directors of APL Apollo Tubes Ltd recommended a final dividend of ₹8.50 per equity share (425%) for FY26. The board also approved the reappointment of Mrs. Asha Anil Agarwal, Shri Upendra Kamath H S, Shri Rajeev Anand, and Shri Dinesh Kumar Mittal as Non-Executive Independent Directors. Additionally, M/s Sanjay Gupta & Associates were appointed as Cost Auditors for FY27. The board considered the voluntary liquidation of APL Apollo Mart Limited and granted in-principle approval for the divestment of its shareholding in Blue Ocean Projects Private Limited.

APL Apollo Tubes Ltd's Board of Directors re-appointed Mrs. Asha Anil Agarwal, Shri Upendra Kamath H S, and Shri Rajeev Anand as Non-Executive Independent Directors for a second term of 5 years. The board also approved the appointment of M/s Sanjay Gupta & Associates as Cost Auditors for FY 2026-27. Additionally, the board approved a final dividend of ₹8.50 per equity share and considered the voluntary liquidation of APL Apollo Mart Limited and divestment of Blue Ocean Projects Private Limited.

APL Apollo Tubes Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹8.50 per equity share. The board also approved the re-appointment of Mrs. Asha Anil Agarwal, Shri Upendra Kamath H S, Shri Rajeev Anand, and Shri Dinesh Kumar Mittal as Non-Executive Independent Directors. Additionally, M/s Sanjay Gupta & Associates were appointed as Cost Auditors for FY 2026-27. The board considered the voluntary liquidation of APL Apollo Mart Limited and granted in-principle approval for the divestment of its shareholding in Blue Ocean Projects Private Limited.

APL Apollo Tubes Ltd. has scheduled a Board of Directors meeting for May 2, 2026. The key agenda items include the consideration and approval of the audited standalone and consolidated financial results for the quarter and the full financial year ended March 31, 2026. Additionally, the Board will consider the recommendation of a final dividend on equity shares for the financial year 2025-26, if applicable. In accordance with SEBI regulations, the trading window for designated persons is currently closed from April 1, 2026, and will reopen on May 5, 2026.