NSECopy of Newspaper Publication1d ago · 19 Aug 2026, 12:31 pm

Copy of Newspaper Publication

APL Apollo Tubes Limited · APLAPOLLO

✦ AI Summary

APL Apollo Tubes Limited has informed the Exchange about Newspaper Advertisement regarding pre-dispatch intimation of notice of 41st Annual General Meeting of the Company.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

APL Apollo Tubes Limited has informed the Exchange about Newspaper Advertisement regarding pre-dispatch intimation of notice of 41st Annual General Meeting of the Company

Attachments (1)

📄

APLAPOLLO_19082026123002_Pre-despatch_intimation.pdf

pdf

Download →
View document text
August 19, 2026 Electronic Filing National Stock Exchange of India Limited Department of Corporate Services/Listing “Exchange Plaza” Bandra-Kurla Complex, BSE Limited Bandra (E), Phiroze Jeejeebhoy Tower, Mumbai-400051 Dalal Street, Fort, Mumbai-400001 NSE Symbol: APLAPOLLO Scrip Code: 533758 Sub: Newspaper Advertisement regarding pre-dispatch intimation of notice of 41st Annual General Meeting (“AGM”) of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA and SEBI Circulars issued from time to time, please find enclose copies of Newspaper Advertisements published in Financial Express (All India Edition) and Jansatta (Delhi Edition) on 19th August 2026 in respect of information regarding 41st Annual General Meeting of the Company, scheduled to be held on Tuesday, 15th September 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). You are requested to take the above on record. The same is available on the Company’s website i.e., https://www.aplapollo.com Yours faithfully For APL Apollo Tubes Limited Vipul Jain Company Secretary and Compliance Officer Encl: a/a METRO BRANDS LIMITED ~ ..-Nll/ai-.tltn.t20'26·l7/121'74·17 == h'ai"'" M/08/mG POLLO 3ltatc11$oj Fol~tl i!J.tjdtl ei. 44/2026·27 SfEELPIPU CIN: L1 9200MH1977PLC019449 e.-maJI: lrwest0<.relations@metrobrc1nds.com NOTICE OF 49rH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION �������������������������������������������� Nolke is he,.by gi~n lhal 41 • Annual Geneoal Mooting I AGM') of lhe Company ••b e held �������������� Audio Visual Means rOAVMj laclllty, as per lhe provlS<l<lS of lt.o Companies Act, 2013 {1he Atr} and Rldes framed thereunder and SEBI (Listing Obligations and Oisciosure Notice is hereby given that the 49th Annual General Meeting ("AGM") of Metro Brands Requioements) Regulations, 2015 tSEBI L~oog Reguallons1 read wll!l M"'1st,y of Limited ("Company") is scheduled to be held on Wednesday, September 16, 2026, at 3:00 CorporafeA"airS("MCA'j Circulal No. 20/2020 dated May 5, 2020aod 011\ef eirculars 1$Sued in lhis regard, lhe latest being Circular No. 03/2025e.ited September 22, 2025, (collecti....,., p.m. (1ST) through Video Conferencing/Other Audio-Visual Means ("VC/OAVM"), pursuant to ������������������������������� ffife1red 1¢ as ·MCA C!ro,llar$'j, •,nthoul 1he physical prnset'IC& of the Memb&ts at a tommon the applicable provisions of the Companies Act, 2013 ("Act"), the circulars issued by the ������������������������� venue. to transact the business .set out in the AG M Notice, Ministry of Corporate Affairs, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the businesses set ��������������������������������������������������������������������������� Co1~ ror the Financial Year ended on March 31, 2026, a1ong wilh login details for joining ����������������������������������� lhe 41'A GM thrOtJ9b VCIOAI/M facir.ty ln~udlng ..~ oto,g, will be senl only by e-mail lo all forth in the Notice convening the AGM. Members attending the AGM through VC/OAVM shall be lhose Members, whose e•mall addresses are registered with the Company or the Registrar counted for the purpose of reckoning the quorum under Section 103 of the Act. and Share Tmnsfeo Ag&nl ot 11l!h the'• reS!lOCUv& 0.,,0.ilOI)' Parll<:lpanlS ('OP') and loo Members whose e•mai addresses are not registered, a lelter will be sent at their regis1ered address providing lhe wetrl!nk and e:xacf path where complete details of lhe Integrated Notice convening the AGM along with the Annual Report for the Financial Year ("FY") 2025-26 ������������������������������������������������������������������� A""'"" Report are available. Please note 1/lallhe requioeme<ll of sending physical "'9Y of the Share Transfer Agent ("RTA") namely, MUFG lntime India Private Limited/Depository Participants ("OP"). A letter providing the web-link for accessing the Annual Report shall be ���������������������������������������������������������� VC,'OAVM facUily shaJ be «>1mled lor the P11rpose of reck.ooing lhe quorum .-Section sent to those Members, who have not registered their email ID. S..Vi08$ (IIIOla) Lim<!ed ('CDSL') (www. ....o bngindla.<om), The physical copy of lhe Nobe& along with Integrated Annual Report shall be made avai!abie lo the Membe~s) who may same with their DP(s). requestthesame. The Oi\lidend for Ille Financial Yeao en<led March 31, 2026 of~ 8.50perEquity Share having oomina! \!alue oft 2f. each, as recommeMed by ;he Board of Oirect<lfS, if declared at the The Company will provide the facility to Members to exercise their right to vote by electronic �������������������������������������������������������������� AGM, will be c,edlled/dispatmed wil/lin 30 days loom the dare of AGM afte, -.Ction of means. The instructions for Joining the AGM through VC/OAVM and the process of e-Voting rrom The Board of the Company at its Meeting held on May 20, 2026, has recommended a Final ����������������������������������������������������������������������� The Company isjl(ovlding remote e-,,iting faclllty (polor loA GM) and e-votirq facility (during Dividend of t 3/- per share on the face value of ~ 5/- per equity share for FY ended March 31. ��������������������������������������������������������������������������� lhe 41' AGM. O&tal!ed instrucilons tor remote e••IOl!ng are provided in lho said Notice. The 2026, subject to approval of the Shareholders at the AGM. The record date for the purpose of �������������������������������������������������������������������������� faoiily of casti,s t1>e o,Qtes by t1>e members te·••t¥-91-,i! be l'<O"ided by CDSL The oen,ole determining the Members eligible to receive dividend for FY 2025-26 is Friday, September ����������������������������������������������������������������� Sep1e.- 14, 2026 at 06:00 P.M (1ST). During lhis period, members of llie Company, ho)ding shares eiihe1 in physlcal iOrm or fl dematerialized form, as on the cut,off date of s.pie,-8,.2026 may cast tl,e;r VO!e by remote e-voting o, by e-o,Qtlng at tt,e time ofA GM. MerTWS who have not regis!ered their e-mail address wilh the Company or RTA. can register lhei, o-maiaddress for reoe;p1 of Nmioo ol 4111 AGM. lntegrated Annual Repon and The Final Dividend, if declared, will be paid within thirty (30) days from the date of the AGM ���������������� logro delalls lor lo'nlng lt>e 41• AGM tlvoogh VCIOAVM f.c!Uy ln~ge ·volong by SOOOIIJ9 a through various online transfer modes to Members who have updated their bank account reguest to Mis Abhip,a Capital l.lnited. Registrar and Share Transfe, Agent at r!a@a~hipra.com or 10 lhe Co~y a1 investo,s@ap!apotlo.oom, by providing their name. folio ni.mber/DPIO & Client ID, dient master or copy of consolida!ed account statement (in warrants/demand drafts/cheques will be sent to their registered addresses by permitted �������������������� ������������������������ lhe case of domal hOldlng), copy cl sha,. certificate-lronl and bac!c (In the case ot pltyslcal �������������� ���������������� ho!oogs). seff-attested scaooed copy of !he PAl't caod and self-.Jtesled scanned copy of ��������������������������������� atOOll'i1 details in 'JOOf demat aocount. as per the processad'lised by your OP. rate. For more details, please refer to the 'Notes' forming part of the Notice of AGM. ������������������������������ mentioned" lhe Nooceof 41 S1AGM or sending ar equeS1 et heli)desk. . .,oling@r,dstin<ta.oom. For receiving Dividend directly into the bank account, Members are requested to register/update their bank details by submitting the requisite documents as set out in the availabie at www.evotingjndia.com, under help section or \\'rite an email fo helpdesk.8V<lting@cdsirutia.comorcall1ollhoono.18002109911. SEJll has mandated the Company/RTA to oblein PAN /11\d KYC details frQm au hoking shares of the Company in ph)'sical fonn, Members are afso [Showing first 8,000 characters — download PDF for full document]