Aegis Logistics Sets July 10 for Record Date for Final Dividend; AGM on Aug 7
Aegis Logistics Limited has set Friday, July 10, 2026, as the Record Date for its final dividend for FY 2025-26. The 69th AGM is scheduled for Friday, August 7, 2026. The final dividend, if approved, will be paid by September 4, 2026. E-voting is open from August 3 to August 6, 2026.
This announcement pertains to procedural dates for the AGM and dividend payment, which are standard corporate actions and do not represent a significant new development impacting the company's operations or financial standing.
The announcement is a routine procedural update regarding the AGM and dividend record date, with no new financial performance information or significant strategic changes disclosed.
Aegis Logistics Limited has announced key dates related to its 69th Annual General Meeting (AGM) and the final dividend for the financial year 2025-26.
The 69th AGM is scheduled to be held on Friday, August 07, 2026, at 3:00 p.m. IST, via Video Conference or Other Audio Visual Means, in compliance with MCA and SEBI circulars.
The company has fixed Friday, July 10, 2026, as the "Record Date" to determine eligible members for the final dividend for FY 2025-26. If approved by shareholders at the AGM, the final dividend will be paid on or before Friday, September 04, 2026.
The Annual Report for FY 2025-26 will be sent electronically to all registered members. An intimation letter will be dispatched to members without registered email addresses, providing a weblink to the Annual Report. The report and AGM notice will also be available on the company's website and the stock exchanges' websites.
In compliance with SEBI LODR and the Companies Act, Friday, July 31, 2026, has been set as the cut-off date for shareholders to record their entitlement for e-voting for the AGM. Shareholders as of this cut-off date are eligible for remote e-voting and e-voting during the AGM.
Aegis Logistics will utilize MUFG Intime India Private Limited for e-voting services. The e-voting facility will be available from 9:00 a.m. IST on Monday, August 03, 2026, up to 5:00 p.m. IST on Thursday, August 06, 2026.
What to do with a filing like this
Aegis Logistics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Aegis Logistics Limited. Read the original for the full detail.