AEGISLOG

- Aegis Logistics Limited recommended a Final Dividend of ₹6.70 per equity share for FY 2025-26. The dividend is subject to shareholder approval at the AGM on August 07, 2026. The record date for dividend payment is July 10, 2026. Tax will be deducted at source (TDS) on the dividend; shareholders must submit documents by July 23, 2026, for appropriate rates.

- Aegis Logistics Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26 under SEBI Regulation 34(2)(f). - The report indicates no fines, penalties, or disciplinary actions for bribery/corruption, and no conflict of interest complaints during the period. - Company's turnover for FY 2025-26 was ₹2,976.78 Cr and Net Worth was ₹2,796.67 Cr.

- Submission of 69th Annual Report for the financial year ended March 31, 2026. - The 69th Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 3:00 p.m. IST via Video Conferencing. - The company reported strong operational profit and EBITDA growth for FY26.

- 69th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026, at 3:00 p.m. (IST) via Video Conference (VC) or Other Audio Visual Means (OAVM). - Record Date for Final Dividend for FY 2025-26 is Friday, July 10, 2026. Dividend, if approved, will be paid on or before Friday, September 04, 2026. - E-voting cut-off date is Friday, July 31, 2026. - E-voting period: Monday, August 03, 2026 (9:00 a.m. IST) to Thursday, August 06, 2026 (5:00 p.m. IST).

- The 69th Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 3:00 p.m. (IST) via Video Conference/OAVM. - Friday, July 10, 2026, is fixed as the Record Date for determining members eligible to receive Final Dividend for FY 2025-26, to be paid on or before September 04, 2026. - The cut-off date for e-voting eligibility is Friday, July 31, 2026. - E-voting will commence on Monday, August 03, 2026, 9:00 a.m. IST and end on Thursday, August 06, 2026, 5:00 p.m. IST.