Aegis Logistics Ltd. holds 69th AGM, approves dividend and financial statements.
Aegis Logistics Limited's 69th AGM approved the FY26 financial statements and a final dividend of ₹6.70 per share, totaling ₹8.70 for the year. The company reported a 40.54% rise in PAT to ₹1,106.63 crore for FY26. Key infrastructure projects are progressing, with some expected to commission in FY27.
The AGM is a significant corporate event where financial results are presented, dividends are approved, and strategic direction is communicated, directly impacting shareholder value and company outlook.
The announcement details strong financial performance, including significant profit growth and dividend payouts, along with progress on key expansion projects, indicating positive business momentum.
Aegis Logistics Limited held its 69th Annual General Meeting (AGM) on August 07, 2026, at 03:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. The meeting commenced with the Chairman, Mr. Raj Chandaria, delivering a speech that provided an overview of the company's performance for the financial year ended March 31, 2026.
During the AGM, it was announced that there were no adverse comments or qualifications from the Secretarial Auditors' Report or the Statutory Audit Report on the financial statements for the financial year ended March 31, 2026. Shareholders present had the opportunity to ask questions, and any queries were noted as having been satisfactorily addressed in the Chairman's speech.
The meeting involved scrutiny of remote e-voting and e-voting conducted during the AGM by Mr. Prasen Naithani, Practicing Company Secretary. The voting results on all resolutions were to be communicated to the stock exchanges and uploaded on the company's website within two working days.
Key resolutions passed included the adoption of the Audited Standalone & Consolidated Financial Statements for FY 2025-26, the declaration of a Final Dividend of ₹6.70 per equity share (along with a confirmed interim dividend of ₹2 per equity share), and the re-appointment of Mr. Amal Raj Chandaria as a Director. The meeting concluded at 03:29 p.m. (IST).
In his speech, Chairman Raj Chandaria highlighted the group's outstanding financial performance for FY 2025-26, with Profit After Tax increasing by 40.54% to ₹1,106.63 crore, resulting in Earnings Per Share of ₹25.59. He also noted the successful listing of Aegis Vopak Terminals Limited (AVTL) on BSE and NSE, raising ₹2,800 crore through a primary issuance. The company continued its infrastructure expansion with new liquid tank terminals at Mumbai Port, progress on the J2 Project at Jawaharlal Nehru Port (JNPA) with Phase-I liquid storage expected in Q1 FY27, and commissioned cryogenic LPG terminals at Pipavav and New Mangalore. India's first independent Ammonia Terminal at Pipavav is expected in H1 FY 2026-27. The company maintained a strong financial position with a low debt-to-equity ratio of 0.04 as of March 31, 2026. The recommended final dividend of ₹6.70 per share, if approved, would bring the total dividend for FY 2025-26 to ₹8.70 per share.
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