APL Apollo Tubes has informed that in accordance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 40th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 15th September 2025 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. Further, as informed earlier, the Board of Directors at its meeting held on Wednesday, 7th May 2025, had recommended a final dividend of ?5.75 per equity share of ?2 each of the Company for approval by the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date to determine the members entitled to receive the Final Dividend for the Financial Year 2024-25, if declared by the Shareholders in their 40th Annual General Meeting, is fixed as 22nd August 2025. The relevant details of the record date are enclosed.
The above information is a part of company’s filings submitted to BSE.
