5337582026-08-215337582026-08-212026-08-21ResolutionOrAgendaDomain15337582026-08-21ResolutionOrAgendaDomain15337582026-08-212026-08-21ResolutionOrAgendaDomain25337582026-08-21ResolutionOrAgendaDomain25337582026-08-212026-08-21ResolutionOrAgendaDomain35337582026-08-21ResolutionOrAgendaDomain35337582026-08-212026-08-21ResolutionOrAgendaDomain45337582026-08-21ResolutionOrAgendaDomain45337582026-08-212026-08-21ResolutionOrAgendaDomain55337582026-08-21ResolutionOrAgendaDomain55337582026-08-212026-08-21ResolutionOrAgendaDomain65337582026-08-21ResolutionOrAgendaDomain65337582026-08-212026-08-21ResolutionOrAgendaDomain75337582026-08-21ResolutionOrAgendaDomain75337582026-08-212026-08-21ResolutionOrAgendaDomain85337582026-08-21ResolutionOrAgendaDomain85337582026-08-212026-08-21ResolutionOrAgendaDomain95337582026-08-21ResolutionOrAgendaDomain95337582026-08-212026-08-21ResolutionOrAgendaDomain105337582026-08-21ResolutionOrAgendaDomain10xbrli:pureAPL Apollo Tubes LimitedAPLAPOLLONew2026-08-2116:27:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41st Annual General MeetingTuesday2026-09-1511:00:00Delhi10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (Consolidated and Standalone) for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs.8.50/- (Rupees Eight and Paise Fifty only) per equity share of Rs.2/- (Rupees two only) each fully paid up, (i.e. @ 425% of the face value of the equity shares) for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ashok Kumar Gupta (DIN: 01722395), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorAshok Kumar Gupta017223952011-10-192050-10-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Rahul Gupta (DIN: 07151792), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorRahul Gupta071517922021-08-062099-08-05Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of Cost Auditors of the Company i.e. M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi, (ICWAI Registration No. 000212)OthersCost AuditorsM/s. Sanjay Gupta & Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mrs. Asha Anil Agarwal (DIN: 09722160) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorAsha Anil Agarwal097221602026-10-302031-10-292Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Shri Hosdurg Sundar Kamath Upendra Kamath (DIN:02648119) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorHosdurg Sundar Kamath Upendra Kamath026481192026-10-302031-10-292Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Shri Rajeev Anand (DIN: 02519876) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorRajeev Anand025198762027-05-112032-05-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Shri Dinesh Kumar Mittal (DIN: 00040000) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorDinesh Kumar Mittal000400002027-05-112032-05-102Special ResolutionOthersOthersExtend the benefits of APL Apollo Tubes Limited Stock Appreciation Rights Scheme, 2019 to employees of associate company(ies)To extend the benefits of APL Apollo Tubes Limited Stock Appreciation Rights Scheme, 2019 to employees of associate company(ies)