AP Apollo Tubes to hold 41st AGM on Sep 15, 2026, proposes ₹8.50 dividend
AP Apollo Tubes Limited will hold its 41st AGM on September 15, 2026. The agenda includes adopting FY26 financials and proposing a final dividend of ₹8.50 per share. Directors' re-appointments and extending the stock appreciation rights scheme to associate companies are also on the agenda.
The AGM notice and dividend proposal are important for shareholders as they relate to company governance and returns. The re-appointment of directors and potential extension of employee benefit schemes also have medium-term implications for the company's structure and employee motivation.
The announcement is a routine corporate event (AGM notice) with standard agenda items including financial statement adoption, dividend proposal, and director re-appointments. It does not contain significantly positive or negative news.
AP Apollo Tubes Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 AM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The meeting will include the adoption of Audited Financial Statements (Consolidated and Standalone) for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. A final dividend of ₹8.50 per equity share (425% of face value) for the Financial Year ended March 31, 2026, is proposed for declaration.
Key agenda items also include the re-appointment of directors Shri Ashok Kumar Gupta and Shri Rahul Gupta, who are retiring by rotation. Additionally, the company proposes to ratify the remuneration of its Cost Auditors for the financial year 2026-27 at ₹6,00,000 (excluding indirect taxes). The meeting will also seek approval for the re-appointment of Mrs. Asha Anil Agarwal, Shri Hosdurg Sundar Kamath Upendra Kamath, Shri Rajeev Anand, and Shri Dinesh Kumar Mittal as Non-Executive Independent Directors for a second term.
Furthermore, the company plans to seek member approval to extend the benefits of the APL Apollo Tubes Limited Stock Appreciation Rights Scheme, 2019, to employees of its associate companies. The notice also details procedures for remote e-voting and participation in the AGM via VC/OAVM, with the voting period from September 12, 2026, to September 14, 2026. The cut-off date for determining voting rights is September 8, 2026.
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APL Apollo Tubes Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by APL Apollo Tubes Limited. Read the original for the full detail.