APL Apollo Tubes Limited has informed the Exchange about Newspaper Advertisement regarding pre-dispatch intimation of notice of 40th Annual General Meeting of the Company
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APL Apollo Tubes has informed the exchange about newspaper advertisements published on August 19, 2025, in Financial Express and Jansatta, giving advance intimation of its 40th Annual General Meeting. The AGM is scheduled for Monday, September 15, 2025, at 11:00 AM and will be held via Video Conferencing (VC)/OAVM, with no physical venue. The Board has recommended a dividend of ₹5.00 per equity share (face value ₹1) for FY ending March 31, 2025, subject to shareholder approval at the AGM. The record date for the dividend has been fixed as August 22, 2025, and dividend will be paid within 30 days of the AGM after applicable tax deductions.
Shareholders should note the dividend record date of August 22, 2025 — those holding shares by that date will be eligible for the ₹5 per share dividend. Investors can participate in remote e-voting from September 12 to September 14, 2025, and attend the virtual AGM on September 15, 2025. The announcement is routine procedural compliance and supports shareholder awareness for the upcoming AGM.