BSECompany Update1d ago · 19 Aug 2026, 12:31 pm
Newspaper Advertisement regarding pre-dispatch intimation of notice of 41st Annual General Meeting of the Company
APL Apollo Tubes Ltd · 533758
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APL Apollo Tubes Ltd announces the pre-dispatch intimation of notice of its 41st Annual General Meeting (AGM) to be held on September 15, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will be held at 11:00 AM, and the company will provide login details for joining the meeting via email to all registered members.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
APL Apollo Tubes Ltd - 533758 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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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
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