APOLLOPIPE2023-06-262023-09-23Resolution1 APOLLOPIPE2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution1in-bse-voting:TotalShareholdingMember APOLLOPIPE2023-09-23 Resolution1 APOLLOPIPE2023-06-262023-09-23Resolution2 APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution2in-bse-voting:TotalShareholdingMember APOLLOPIPE2023-09-23 Resolution2 APOLLOPIPE2023-06-262023-09-23Resolution3 APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution3in-bse-voting:TotalShareholdingMember APOLLOPIPE2023-09-23 Resolution3 APOLLOPIPE2023-06-262023-09-23Resolution4 APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution4in-bse-voting:TotalShareholdingMember APOLLOPIPE2023-09-23 Resolution4 APOLLOPIPE2023-06-262023-09-23Resolution5 APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOPIPE2023-09-23 Resolution5in-bse-voting:TotalShareholdingMember APOLLOPIPE2023-09-23 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APOLLOPIPE INE126J01016 Apollo Pipes Limited AGM 2023-09-23 37674 0 0 1 57 5 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2023 and the Reports of Board of Directors and Auditors thereon 19980000 19980000 100 19980000 0 100 0 19980000 0 0 0 0 0 0 19980000 0 0 0 0 0 0 19980000 19980000 100 19980000 0 100 0 6815519 6269669 91.99 6269669 0 100 0 6815519 0 0 0 0 0 0 6815519 0 0 0 0 0 0 6815519 6269669 91.99 6269669 0 100 0 12532687 62872 0.5 62850 22 99.97 0.04 12532687 0 0 0 0 0 0 12532687 0 0 0 0 0 0 12532687 62872 0.5 62850 22 99.97 0.04 39328206 26312541 66.91 26312519 22 100 0 Ordinary false To declare final dividend of Rs. 0.60/- per equity share(i.e. 6%) for the Financial year ended March 31, 2023 19980000 19980000 100 19980000 0 100 0 19980000 0 0 0 0 0 0 19980000 0 0 0 0 0 0 19980000 19980000 100 19980000 0 100 0 6815519 6269669 91.99 6269669 0 100 0 6815519 0 0 0 0 0 0 6815519 0 0 0 0 0 0 6815519 6269669 91.99 6269669 0 100 0 1253267 62926 5.02 62916 10 99.98 0.02 1253267 0 0 0 0 0 0 1253267 0 0 0 0 0 0 1253267 62926 5.02 62916 10 99.98 0.02 28048786 26312595 93.81 26312585 10 100 0 Ordinary false To appoint a Director in place of Mr Sameer Gupta (DIN:00005209), who is liable to retire by rotation and being eligible, offers himself for re-appointment 19980000 19980000 100 19980000 0 100 0 19980000 0 0 0 0 0 0 19980000 0 0 0 0 0 0 19980000 19980000 100 19980000 0 100 0 6815519 6269669 91.99 6107119 162550 97.41 2.59 6815519 0 0 0 0 0 0 6815519 0 0 0 0 0 0 6815519 6269669 91.99 6107119 162550 97.41 2.59 12532687 62874 0.5 62797 77 99.88 0.12 12532687 0 0 0 0 0 0 12532687 0 0 0 0 0 0 12532687 62874 0.5 62797 77 99.88 0.12 39328206 26312543 66.91 26149916 162627 99.38 0.62 Ordinary false Ratification of remuneration payable to Cost Auditors M/s. HMVN & Associates, Cost Accountants, for the Financial Year 2023-24. 19980000 19980000 100 19980000 0 100 0 19980000 0 0 0 0 0 0 19980000 0 0 0 0 0 0 19980000 19980000 100 19980000 0 100 0 6815519 6269669 91.99 6269669 0 100 0 6815519 0 0 0 0 0 0 6815519 0 0 0 0 0 0 6815519 6269669 91.99 6269669 0 100 0 12532687 62874 0.5 62642 232 99.63 0.37 12532687 0 0 0 0 0 0 12532687 0 0 0 0 0 0 12532687 62874 0.5 62642 232 99.63 0.37 39328206 26312543 66.91 26312311 232 100 0 Ordinary false To take note of the item in the Notice of AGM-under the subhead'schedule of implementation and deployment of fund' of heading 'objects of the preferential issue' under item no. 3 of the explanatory statement of the EGM Notice, dated March 14, 2023. If the Proceeds are not utilised ( in full or in part) for the objects stated above during the period stated above due to any such factors, the remaining proceeds shall be utilised in subsequent periods in such manner as may be determined by the Board, in accordance with applicable laws. This may entail rescheduling and revising the planned expenditure and funding requirement and increasing or decreasing the expenditure for a particular purpose from the planned expenditure as may be determined by the Board, subject to compliance with applicable laws. 19980000 19980000 100 19980000 0 100 0 19980000 0 0 0 0 0 0 19980000 0 0 0 0 0 0 19980000 19980000 100 19980000 0 100 0 6815519 6269669 91.99 2306862 3962807 36.79 63.21 6815519 0 0 0 0 0 0 6815519 0 0 0 0 0 0 6815519 6269669 91.99 2306862 3962807 36.79 63.21 12532687 62655 0.5 62633 22 99.96 0.04 12532687 0 0 0 0 0 0 12532687 0 0 0 0 0 0 12532687 62655 0.5 62633 22 99.96 0.04 39328206 26312324 66.9 22349495 3962829 84.94 15.06