AGM/EGM6 Jul 2026, 12:47 pm
Aegis Logistics Sets Aug 7 for 69th AGM, July 10 Record Date
AI Summary
Aegis Logistics Ltd has announced its 69th Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 3:00 p.m. IST via Video Conference. The company has fixed Friday, July 10, 2026, as the record date to determine eligibility for the Final Dividend for the financial year 2025-26. If approved at the AGM, the dividend will be paid by September 04, 2026. The Annual Report for FY25-26 will be sent electronically, with a cut-off date of July 31, 2026, for shareholders to exercise their e-voting rights for the AGM.
Key Highlights
- 69th AGM scheduled for August 7, 2026, via VC/OAVM.
- July 10, 2026, fixed as the record date for final dividend.
- Final dividend, if approved, to be paid by September 4, 2026.
- July 31, 2026, is the cut-off date for e-voting entitlement.
- E-voting period: August 3 to August 6, 2026.
Price Impact
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