APL Apollo Tubes has informed that in accordance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 15th September 2026 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 Saturday, 2nd May 2026, had recommended a final dividend of ?8.50 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 2025-26, if declared by the Shareholders in their 41st Annual General Meeting, is fixed as 8th September 2026.
The above information is a part of company’s filings submitted to BSE.
