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APOLLO TUBES LIMITEDAGM2026-09-1511:00 AM12:24 PMJatin GuptaJatin Gupta & AssociatesCS56512026-05-022026-09-162026-09-081508100019810OrdinaryfalseTo 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 thereontrue782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113868864490.698413841497527366999.80270.197315291190113868864490.698413841497527366999.80270.1973465119552308911649.64132308899711999.99950.0005465119552308911649.64132308899711999.99950.000527765840524001223986.441623973845127378899.88590.1141OrdinaryfalseTo 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.true782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113877891490.75741387789140100015291190113877891490.757413877891401000465119552308906649.64112308894711999.99950.0005465119552308906649.64112308894711999.99950.000527765840524010245986.4742401023401191000OrdinaryfalseTo appoint a Director in place of Shri Ashok Kumar Gupta (DIN: 01722395), who retires by rotation and being eligible, offers himself for re-appointment.true782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113877699590.75621250919121368508390.13889.861215291190113877699590.75621250919121368508390.13889.8612465119552308911649.64132308887823899.9990.001465119552308911649.64132308887823899.9990.00127765840524010059086.47342264152691368532194.30025.6998OrdinaryfalseTo appoint a Director in place of Shri Rahul Gupta (DIN: 07151792), who retires by rotation and being eligible, offers himself for re-appointment.true782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113877699590.7562129512328926466793.32416.675915291190113877699590.7562129512328926466793.32416.6759465119552308911649.6413230789781013899.95610.0439465119552308911649.6413230789781013899.95610.043927765840524010059086.4734230825785927480596.13713.8629OrdinaryfalseTo ratify the remuneration of Cost Auditors of the Company i.e. M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi, (ICWAI Registration No. 000212)true782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113877699590.75621387769950100015291190113877699590.756213877699501000465119552308911649.64132308899612099.99950.0005465119552308911649.64132308899612099.99950.000527765840524010059086.47342401004701201000SpecialfalseTo re-appoint Mrs. Asha Anil Agarwal (DIN: 09722160) as Non-Executive Independent Director of the Companytrue782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113877699590.7562135178502359849397.4072.59315291190113877699590.7562135178502359849397.4072.593465119552308911649.64132308876335399.99850.0015465119552308911649.64132308876335399.99850.001527765840524010059086.4734236501744359884698.50111.4989SpecialfalseTo re-appoint Shri Hosdurg Sundar Kamath Upendra Kamath (DIN:02648119) as Non-Executive Independent Director of the Companytrue782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113795022090.21551272924481065777292.27427.725815291190113795022090.21551272924481065777292.27427.7258465119552308911649.64132308876335399.99850.0015465119552308911649.64132308876335399.99850.001527765840523927381586.17562286156901065812595.54564.4544SpecialfalseTo re-appoint Shri Rajeev Anand (DIN: 02519876) as Non- Executive Independent Director of the Companytrue782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113877699590.7562136421369235562698.30261.697415291190113877699590.7562136421369235562698.30261.6974465119552308906649.64112308871335399.99850.0015465119552308906649.64112308871335399.99850.001527765840524010054086.4734237744561235597999.01880.9812SpecialfalseTo re-appoint Shri Dinesh Kumar Mittal (DIN: 00040000) as Non-Executive Independent Director of the Companytrue782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113849199590.56981260960081239598791.04938.950715291190113849199590.56981260960081239598791.04938.9507465119552308911649.64132308879632099.99860.0014465119552308911649.64132308879632099.99860.001427765840523981559086.37072274192831239630794.83095.1691SpecialfalseTo extend the benefits of APL Apollo Tubes Limited Stock Appreciation Rights Scheme, 2019 to employees of associate company(ies)false782345497823447999.99997823447901000782345497823447999.9999782344790100015291190113823522090.4019717952496643997151.93748.06315291190113823522090.4019717952496643997151.93748.063465119552308911649.6413230787871032999.95530.0447465119552308911649.6413230787871032999.95530.044727765840523955881586.27831731085156645030072.261427.7386