Tube Investments of India Limited will hold its 18th Annual General Meeting on August 14, 2026, at 3:30 P.M. IST via video conferencing. The Board of Directors has recommended a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. Combined with an interim dividend of ₹2 per share paid on February 25, 2026, the total dividend for FY26 amounts to ₹3.50 per share.

The meeting will be conducted electronically in compliance with Ministry of Corporate Affairs circulars. Notice of the AGM and the Annual Report will be sent electronically to shareholders whose email addresses are registered with the depository or the registrar. No physical copies will be dispatched unless specifically requested. Shareholders holding shares in physical form or those without registered email IDs are requested to submit their details to KFin Technologies Limited, the Registrar and Share Transfer Agent, to receive soft copies of the documents.

To ensure the electronic remittance of dividends, shareholders are advised to update their bank account details and KYC information. Holders of physical shares must provide their account details to the registrar, while those with dematerialized shares should update their records with their depository participants. The company also reminded shareholders that dividend income is taxable and requested updates to residential status and PAN details to facilitate tax deduction at source.

Meeting Details

The filing was submitted to the National Stock Exchange of India Ltd and BSE Ltd. The communication was signed by S Krithika, Company Secretary of Tube Investments of India Limited.

Tube Investments of India Ltd. witnessed a notable block trade on the National Stock Exchange (NSE), with the transaction valued at ₹18.59 crores. The deal involved approximately 62,608 shares, executed at a price of ₹2970.00 per share.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded for Tube Investments of India Ltd. on the NSE:

Transaction Overview

Block trades are large-volume transactions typically executed between institutional participants outside the regular market order book, often reflecting significant portfolio activity. The trade in Tube Investments of India Ltd. at ₹2970.00 per share for approximately 62,608 shares aggregated to a total consideration of ₹18.59 crores on the NSE.