Apollo Pipes to Hold 39th AGM on September 26, 2025

Disclaimer This is an AI-assisted live blog with updates from multiple sources Disclaimer

Apollo Pipes Limited (APOLLOPIPE) will hold its Thirty Ninth (39th) Annual General Meeting (AGM) on Friday, September 26, 2025, to address key business items.

Shareholders will consider the ratification of remuneration for cost auditors for the financial year 2025-26, the appointment of statutory auditors, and the re-appointment of a Whole Time Director.

On the agenda is a resolution to ratify remuneration of ₹1,00,000 plus applicable taxes and out-of-pocket expenses for M/s. HMVN & Associates, the Cost Auditors, for FY2025-26. The board has recommended approval.

Investors will also vote on the appointment of M/s. AKGVG & Associates as Statutory Auditors for a five-year term, concluding at the 44th AGM in 2030. Remuneration is proposed at ₹15,00,000 per annum, excluding expenses and taxes, for the fiscal year ending March 31, 2026. The board recommends approval.

The AGM will also address the re-appointment of Mr. Arun Agarwal as a Whole Time Director, designated Joint Managing Director, for three years from April 1, 2026. Terms will be discussed during the meeting.

The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per Companies Act, 2013, and related circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Apollo Pipes Limited will hold its Thirty Ninth (39th) Annual General Meeting on Friday, 26th September, 2025, at 11:00 A.M. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the following business:

Key items on the meeting agenda:

1. To receive, consider, and adopt the Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2025, and the Reports of the Board and Auditors.

1. To declare a final dividend of ₹0.70 per equity share (@7%) for the year ended 31st March, 2025.

1. To appoint a director in place of Mr. Arun Agarwal (DIN: 10067312), retiring by rotation and offering himself for re-appointment.

1. To Appoint M/s. AKGVG & Associates, Chartered Accountants (Firm Registration No. 018598N) as the Statutory Auditors.

1. To ratify the remuneration payable to the Cost Auditors for FY2025-26

1. To appoint M/s. Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor.

Mr. Jatin Gupta, Practicing Company Secretary, has been appointed as Scrutinizer to ensure fair and transparent e-voting and AGM voting.

The meeting will also address approval of material related-party transactions with its subsidiary, Kisan Mouldings Limited, and other routine matters.

The dividend for the year ended March 31, 2025, if declared, will be credited/dispatched within 30 days to members on the Register of Members as of September 5, 2025.

The AGM notice and the Annual Report for FY2024-25 are available on the company's website and exchange websites.

The meeting will be held on Friday, 26th September, 2025 at 11.00 A.M. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the following business.