APL Apollo Tubes informs about AGM notice

APL Apollo Tubes Ltd. | Steel & Iron Products | Metals & Mining | BSE: 533758 | NSE: APLAPOLLO

31 Aug 2024 Evaluate

Pursuant to the provisions of Regulations 30, 34, 42, 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (‘Listing Regulations’), APL Apollo Tubes has informed about the following: 1. The company has enclosed a copy of the Notice convening the 39th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 26th September, 2024, at 11:00 am through Video conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the Securities and Exchange Board of India. 2. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the company provided the Members, facility to exercise their right to vote at the 39th AGM by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services provided by Central Depository Services (India). 3. The company has fixed September 19, 2024 as the 'cut-off date' for ascertaining the names of the Members, holding shares either in physical form or in demateriatized form, who will be entitled to cast their votes electronically during September 23, 2024 (10:00 am) to September 25, 2024 (5:00 pm) and also during the AGM in respect of business to be transacted at the aforesaid AGM. 4. The Company has fixed Thursday, September 19, 2024 as the ‘Record Date’ for determining entitlement of members to the final dividend for the financial year ended March 31, 2024. The dividend, if declared at the Annual General Meeting, will be paid after 26th September, 2024, to the Members whose names are recorded in the Company's Register of Members or as Beneficial Owners in the records of the Depositories on September 19, 2024 or to their mandates.

The above information is a part of company’s filings submitted to BSE.

APL Apollo Tubes Share Price

1840.30 6.80 (0.37%)

16-Jun-2026 16:59 View Price Chart

Peers

Company Name	CMP
Tata Steel	196.00
JSW Steel	1274.45
SAIL	181.10
Jindal Stainless	709.25
APL Apollo Tubes	1840.30
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