The board of directors of APL Apollo Tubes Limited has approved a final dividend of ₹5.75 per equity share for the financial year ended March 31, 2025. Additionally, the board has re-appointed Shri Vinay Gupta and Shri Deepak Kumar as directors and approved several other key appointments.
The final dividend of ₹5.75 (Rupees Five and Seventy Five Paisa only) per equity share of ₹2 (Rupees Two only) each fully paid up, (i.e. @ 287.5% of the face value of the equity shares) for the Financial Year ended March 31, 2025, is subject to shareholder approval.
| Particulars | Details |
|---|---|
| Dividend per share | ₹5.75 |
| Face Value | ₹2 |
| Dividend Percentage | 287.5% |
Key Appointments and Re-appointments
The board approved the re-appointment of Shri Vinay Gupta (DIN: 00005149) and Shri Deepak Kumar (DIN: 03056481) as directors, both of whom retire by rotation and have offered themselves for re-appointment.
In addition to the re-appointments, the board also approved the following appointments:
- Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (FRN: 001076N/N500013) as Statutory Auditors of the Company.
- Appointment of M/s Parikh & Associates, Company Secretaries as Secretarial Auditors of the Company.
- Ratification of the remuneration of Cost Auditors of the Company, M/s. Sanjay Gupta & Associates, Cost Accountants.
- Approval of revision in remuneration of Shri Deepak Kumar (DIN: 03056481), Whole-time Director.
- Appointment of Shri Chakram Kumar Singh (DIN: 11108837) as Whole-time Director of the Company.
- Appointment of Shri Dukhabandhu Rath (DIN: 08965826) as Non-Executive Independent Director of the Company.
- Appointment of Shri Rakesh Sharma (DIN: 06695734) as Non-Executive Independent Director of the Company.
Other Key Approvals
The board has also approved several other significant proposals, including:
- Approval of 'APL Apollo Tubes Employees Stock Option Plan 2025'.
- Approval of the extension of the benefits under the ‘APL Apollo Tubes Employees Stock Option Plan 2025' to the employees of the subsidiary and associate company(ies) of the Company.
- Authorisation for APL Apollo Tubes Limited Employees Welfare Trust to undertake secondary acquisition of equity shares under ‘APL Apollo Tubes Employees Stock Option Plan 2025'.
- Approval for the provision of money by the Company to APL Apollo Tubes Limited Employees Welfare Trust.
AGM Proceedings
The 40th Annual General Meeting (AGM) of APL Apollo Tubes Limited was held on September 15, 2025, via video conferencing. Shri Ashok Kumar Gupta, Vice Chairman, chaired the meeting in the absence of Shri Sanjay Gupta, Chairman and Managing Director. The meeting saw the participation of several directors and key management personnel.
The voting on all resolutions was conducted through remote e-voting, which commenced on September 12, 2025, and concluded on September 14, 2025. The results will be communicated to the Exchanges and placed on the company's website and the website of CDSL.
The meeting concluded at 12:20 P.M.
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