APL Apollo Tubes Limited — Others, 22-08-2025: Shareholders meeting

APL Apollo Tubes has announced its 40th Annual General Meeting on September 15, 2025, via video conferencing. The agenda includes approving FY25 Audited Financial Statements and a ₹5.75 per share final dividend. Proposed approvals include re-appointing Directors Vinay Gupta and Deepak Kumar, appointing Walker Chandiok & Co LLP as Statutory Auditors for ₹1.04 Cr p.a., and Parikh & Associates as Secretarial Auditors for ₹0.0165 Cr p.a. Other items are ratifying Cost Auditors for ₹0.06 Cr, revising Deepak Kumar’s remuneration, and appointing Chakram Kumar Singh as Whole-time Director, plus two new Independent Directors. A new ESOP 2025 for up to 50 lakh shares, funded by the company via a Trust, also requires approval.