69th AGM on Aug 7; Record Date July 10 for Final Dividend
AEGISLOG · price
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On the reaction day the stock moved 5.6 pts more than Nifty Smallcap 250 and 6.6 pts more than its Gas peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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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.
Investors must hold shares by July 10, 2026 to qualify for the final dividend, with payment expected by September 4, 2026.