APL Apollo Tubes Limited filed its annual report for the financial year 2025-26 with Indian stock exchanges on August 21, 2026. The disclosure ensures compliance with SEBI listing regulations.

The company submitted the document to both the National Stock Exchange of India Limited and BSE Limited. This filing aligns with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Details

In accordance with Regulation 36 (1) (b) of the Listing Regulations, the company is sending a letter containing the web-link and path for accessing the Annual Report for FY 2025-26 to members who have not registered their email IDs. Members with registered email addresses will receive the report directly via email.

The annual report is also available on the company's website. Vipul Jain, Company Secretary and Compliance Officer, signed the filing digitally on August 21, 2026.

Corporate Information

APL Apollo Tubes Limited operates multiple manufacturing units across India. These facilities are located in Delhi, Noida, Sikandrabad, Hosur, Murbad, Raipur, Medak, Bengaluru, Malur, and Dadri. The company's registered office is in Delhi, while its corporate office is based in Noida.

APL Apollo Tubes Limited has fixed September 15, 2026, as the date for its 41st Annual General Meeting (AGM). The company will conduct the meeting through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars and SEBI Listing Regulations. Shareholders holding equity shares on the record date of September 8, 2026, are eligible to receive the proposed final dividend of ₹8.50 per share, subject to formal approval at the AGM.

The Board of Directors initially recommended the dividend during its meeting on May 2, 2026. The payout pertains to equity shares with a face value of ₹2 each. If approved, the dividend will be credited to shareholders within 30 days of the AGM, after applicable tax deductions.

AGM and Voting Details

The company has provided facilities for remote e-voting and e-voting during the AGM via Central Depository Services (India) Limited (CDSL). Members can join and participate in the AGM only through the VC/OAVM facility; there will be no physical presence at a common venue.

Shareholders who have not registered their email addresses with the company or their Depository Participants (DPs) will receive a letter with a web-link to access the Integrated Annual Report and login details for the AGM. The requirement for sending physical copies of the notice and annual report has been dispensed with under MCA circulars.

Regulatory Compliance

The intimation regarding the pre-dispatch notice was issued pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements were published in Financial Express (All India Edition) and Jansatta (Delhi Edition) on August 19, 2026. The filing was signed by Vipul Jain, Company Secretary and Compliance Officer.

Members are advised to update their bank account details and email IDs with their respective DPs to ensure seamless receipt of dividends and communications. For shares held in physical form, members must furnish KYC details as prescribed in Form ISR-1.