Aegis Logistics Announces Key Dates for 69th AGM and E-voting Schedule
Aegis Logistics Limited has announced critical dates pertaining to its forthcoming 69th Annual General Meeting (AGM), along with details regarding the dividend eligibility criteria and electronic voting facility.The company's 69th AGM is scheduled to be held on Friday, August 07, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM).
Key Timelines and Dividend Details
Aegis Logistics has fixed July 10, 2026, as the Record Date. This date is designated for determining which members are eligible to receive the Final Dividend for the financial year 2025-26. The payment of this Final Dividend, should it be approved by shareholders at the AGM, is set for on or before Friday, September 04, 2026.In addition to these dates, the company fixed July 31, 2026, as the cut-off date for recording shareholder entitlement to vote electronically for the AGM.
Annual Report Availability and E-voting Period
The Annual Report for the financial year 2025-26 will be sent electronically to all registered members. For those who have not registered their email address, an intimation letter providing a weblink link will be dispatched. The full details of the Annual Report 2025-26 and the Notice of the AGM will also be accessible on Aegis Logistics' corporate website, www.aegisindia.com, as well as on the websites of BSE Limited and The National Stock Exchange of India Limited (NSE).The company will utilize MUFG Intime India Private Limited (formerly Link Intime India Private Limited) for its E-voting services. This facility is designed to allow individual demat account holders to vote electronically using a single login credential through their depository or DP websites, enhancing the voting process efficiency.
The e-voting period has been scheduled as follows:
| Event | Start Date and Time | End Date and Time |
|---|---|---|
| E-voting Period | Monday, August 03, 2026, 9:00 a.m. IST | Thursday, August 06, 2026, 5:00 p.m. IST |
AEGISLOG Stock Price Movement
Shares of Aegis Logistics Limited are surging to ₹1377.8 as of 12:49 PM, climbing 3.95% in live trading. The stock achieved a major milestone by hitting its 52-week high and seeing intense investor activity with over 2.16 million shares traded today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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