APLAPOLLO2024-06-292024-09-26Resolution1 APLAPOLLO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember APLAPOLLO2024-09-26 Resolution1 APLAPOLLO2024-06-292024-09-26Resolution2 APLAPOLLO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember APLAPOLLO2024-09-26 Resolution2 APLAPOLLO2024-06-292024-09-26Resolution3 APLAPOLLO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember APLAPOLLO2024-09-26 Resolution3 APLAPOLLO2024-06-292024-09-26Resolution4 APLAPOLLO2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLAPOLLO2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember APLAPOLLO2024-09-26 Resolution4 APLAPOLLO2024-06-292024-09-26Resolution5 APLAPOLLO2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLAPOLLO2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember APLAPOLLO2024-09-26 Resolution5 APLAPOLLO2024-06-292024-09-26Resolution6 APLAPOLLO2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APLAPOLLO2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APLAPOLLO2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APLAPOLLO2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember APLAPOLLO2024-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APLAPOLLO INE702C01027 APL Apollo Tubes Limited AGM 2024-09-26 221532 0 0 0 81 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (Consolidated and Standalone) for the financial year ended March 31, 2024 and the Reports of the Board of Directors and the Auditors thereon: 78598479 73860062 93.97 73860062 0 100 0 78598479 0 0 0 0 0 0 78598479 0 0 0 0 0 0 78598479 73860062 93.97 73860062 0 100 0 131701496 97002305 73.65 92329897 4672408 95.18 4.82 131701496 0 0 0 0 0 0 131701496 0 0 0 0 0 0 131701496 97002305 73.65 92329897 4672408 95.18 4.82 67224589 13580474 20.2 13564107 16367 99.88 0.12 67224589 0 0 0 0 0 0 67224589 0 0 0 0 0 0 67224589 13580474 20.2 13564107 16367 99.88 0.12 277524564 184442841 66.46 179754066 4688775 97.46 2.54 Ordinary false To declare final dividend of Rs. 5.50, per equity share (i.e. @275%) for the financial year ended 31st March, 2024 78598479 73860062 93.97 73860062 0 100 0 78598479 0 0 0 0 0 0 78598479 0 0 0 0 0 0 78598479 73860062 93.97 73860062 0 100 0 131701496 97094620 73.72 97094620 0 100 0 131701496 0 0 0 0 0 0 131701496 0 0 0 0 0 0 131701496 97094620 73.72 97094620 0 100 0 67224589 13580874 20.2 13580662 212 100 0 67224589 0 0 0 0 0 0 67224589 0 0 0 0 0 0 67224589 13580874 20.2 13580662 212 100 0 277524564 184535556 66.49 184535344 212 100 0 Ordinary false To appoint a Director in place of Shri Sanjay Gupta (DIN: 00233188), who is liable to retire by rotation and being eligible, offers himself for re-appointment 78598479 73860062 93.97 73860062 0 100 0 78598479 0 0 0 0 0 0 78598479 0 0 0 0 0 0 78598479 73860062 93.97 73860062 0 100 0 131701496 96910478 73.58 88799955 8110523 91.63 8.37 131701496 0 0 0 0 0 0 131701496 0 0 0 0 0 0 131701496 96910478 73.58 88799955 8110523 91.63 8.37 67224589 13580850 20.2 13564035 16815 99.88 0.12 67224589 0 0 0 0 0 0 67224589 0 0 0 0 0 0 67224589 13580850 20.2 13564035 16815 99.88 0.12 277524564 184351390 66.43 176224052 8127338 95.59 4.41 Ordinary false To appoint a Director in place of Shri Ashok Kumar Gupta (DIN: 01722395), who is liable to retire by rotation and being eligible, offers himself for re-appointment 78598479 73860062 93.97 73860062 0 100 0 78598479 0 0 0 0 0 0 78598479 0 0 0 0 0 0 78598479 73860062 93.97 73860062 0 100 0 131701496 97094620 73.72 89422067 7672553 92.1 7.9 131701496 0 0 0 0 0 0 131701496 0 0 0 0 0 0 131701496 97094620 73.72 89422067 7672553 92.1 7.9 67224589 13580450 20.2 13579911 539 100 0 67224589 0 0 0 0 0 0 67224589 0 0 0 0 0 0 67224589 13580450 20.2 13579911 539 100 0 277524564 184535132 66.49 176862040 7673092 95.84 4.16 Ordinary false To approve remuneration payable to M/s. Sanjay Gupta and Associates, Cost Accountants, as Cost Auditor of the Company for financial year 2024-25 78598479 73860062 93.97 73860062 0 100 0 78598479 0 0 0 0 0 0 78598479 0 0 0 0 0 0 78598479 73860062 93.97 73860062 0 100 0 131701496 97075516 73.71 97075516 0 100 0 131701496 0 0 0 0 0 0 131701496 0 0 0 0 0 0 131701496 97075516 73.71 97075516 0 100 0 67224589 13580850 20.2 13580331 519 100 0 67224589 0 0 0 0 0 0 67224589 0 0 0 0 0 0 67224589 13580850 20.2 13580331 519 100 0 277524564 184516428 66.49 184515909 519 100 0 Special false To approve alteration of Articles of Association of the Company to increase the limit of maximum number of directors of the Company 78598479 73860062 93.97 73860062 0 100 0 78598479 0 0 0 0 0 0 78598479 0 0 0 0 0 0 78598479 73860062 93.97 73860062 0 100 0 131701496 97073292 73.71 87741142 9332150 90.39 9.61 131701496 0 0 0 0 0 0 131701496 0 0 0 0 0 0 131701496 97073292 73.71 87741142 9332150 90.39 9.61 67224589 13580450 20.2 3530734 10049716 26 74 67224589 0 0 0 0 0 0 67224589 0 0 0 0 0 0 67224589 13580450 20.2 3530734 10049716 26 74 277524564 184513804 66.49 165131938 19381866 89.5 10.5