APL Apollo Tubes Limited has informed the Exchange regarding Newspaper Advertisement of completion of despatch of the Notice of 40th Annual General Meeting.
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APL Apollo Tubes has informed the exchanges that it published newspaper advertisements in Financial Express (All India Edition) and Jansatta (Delhi Edition) on August 24, 2025, confirming the completion of dispatch of the 40th AGM Notice and Annual Report for FY 2024-25. The 40th AGM is scheduled for Monday, September 15, 2025 at 11:00 AM, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without physical presence of members. The Board has recommended a dividend of ₹5.75 per equity share (face value ₹2 each), subject to shareholder approval at the AGM, with the record date set as Friday, August 22, 2025. Remote e-voting will be available from September 12, 2025 (9:00 AM) to September 14, 2025 (5:00 PM), with the cut-off date being Monday, September 8, 2025.
This is a routine procedural filing related to the upcoming AGM. Shareholders should note the record date of August 22, 2025 for dividend eligibility (₹5.75 per share if approved) and the e-voting window in mid-September. No immediate material impact on the stock is expected from this disclosure itself.