Announced Mon, 6 Jul · 12:55 IST
69th AGM on Aug 7; Record Date July 10 for Final Dividend
Corporate Actions View source PDF
AEGISLOG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+4.8%1-day move
₹1321.90
prior close
₹1383.00
base price
In-mkt
timing
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-0.1-0.0-0.0+0.2+4.8-5.8-4.4-6.8-2.9-0.5-2.4———
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AI summary
Aegis Logistics will hold its 69th AGM on August 7, 2026 at 3 pm via video conference. Record date is July 10, 2026 for shareholders eligible to receive the Final Dividend for FY 2025-26. If approved at the AGM, the final dividend will be paid on or before September 4, 2026. The e-voting cut-off date is July 31, 2026, with the e-voting window running from August 3 to August 6, 2026. The annual report will be sent electronically and hosted on the company website and stock exchange portals.
Likely market impact
Investors must hold shares by July 10, 2026 to qualify for the final dividend, with payment expected by September 4, 2026.