Aegis Logistics Limited has informed the Exchange about Copy of Newspaper Publication informing them about the 68th Annual General Meeting, informationon e-voting and other related information
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Aegis Logistics Limited has submitted a newspaper publication (in Financial Express English and Gujarati editions) to the exchanges as required under SEBI LODR Regulation 47, informing shareholders about its 68th Annual General Meeting. The AGM will be held on Thursday, August 14, 2025 at 3:00 p.m. (IST) through Video Conference / Other Audio Visual Means. The Notice of AGM and Annual Report for FY 2024-25 were emailed to shareholders on July 21, 2025. Remote e-voting will be open from August 10, 2025 (9:00 a.m.) to August 13, 2025 (5:00 p.m.), with August 7, 2025 as the cut-off date. MUFG Intime India Pvt. Ltd. is the e-voting facilitator, and Mr. Prasen Naithani has been appointed as the Scrutinizer. The notice also includes the 12th AGM information of its subsidiary Aegis Vopak Terminals Limited, scheduled on the same day at 11:00 a.m.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders should note the e-voting cut-off date of August 7, 2025 and ensure their demat/bank details and email IDs are updated to participate in the AGM and vote on resolutions.