Apollo Pipes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
APOLLOPIPE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Apollo Pipes Limited held its 39th Annual General Meeting on September 26, 2025 via video conferencing from 11:00 AM to 11:20 AM. Shareholders approved all 8 resolutions, including adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 0.70 per equity share (7% on face value), appointment of M/s. AKGVG & Associates as statutory auditors, and re-appointment of Mr. Arun Agarwal as Joint Managing Director (special resolution). Voting was conducted through remote e-voting (Sept 23–25) and e-voting during the AGM, with total participation of about 70% of outstanding shares (30.85 million votes polled out of 44.05 million). Most resolutions passed with near-unanimous support (99.99%), while the material related party transactions resolution with subsidiary Kisan Mouldings Limited passed with 94.73% in favor (promoters abstained due to interest). The meeting was attended by 49 shareholders via video conferencing.
Routine AGM filing — no negative signals. Approval of the 7% final dividend confirms a steady payout for shareholders, and the smooth approval of all resolutions including director re-appointments and the related-party transaction with Kisan Mouldings indicates no governance friction.