APL Apollo Tubes (APLAPOLLO) — Board Meeting

📢 Key Event
41st AGM scheduled for 15 September 2026 to approve FY2025-26 results and 425% dividend

🔄 What Changed
Declaration of ₹8.50 per share final dividend (425% of face value) and reappointment of four independent directors

🔮 What's Next
Voting window: 12–14 September 2026 for e-voting; dividend payment within 30 days of AGM conclusion

💡 Investor Takeaway
Shareholders must vote electronically by 14 September 2026 to approve the dividend and director reappointments.

APL Apollo Tubes Limited announced its 41st AGM on 15 September 2026 via video conference, where shareholders will vote on adopting FY2025-26 audited financials, declaring a final dividend of ₹8.50 per share (425% of face value), and reappointing four independent directors including Dinesh Kumar Mittal. The meeting will feature e-voting through CDSL and NSDL platforms with a voting window from 12–14 September 2026, and tax withholding rules under the new Income Tax Act 2025 will apply to dividend payments.

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About APL Apollo Tubes Limited (APLAPOLLO)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on NSE

Market Cap: ₹61,806.76 Cr P/E: 50.3 ROE: 29.2% ROCE: 35.9% Div Yield: 0.38%

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🔥 Also filed on 21 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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