Aegis Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025
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Aegis Logistics has filed its 68th Annual Report and AGM notice with the exchanges. The 68th AGM is scheduled for August 14, 2025 at 3:00 PM via video conferencing. For FY 2024-25, consolidated revenue stood at Rs. 6,763.79 crore, EBITDA rose to Rs. 1,120.21 crore (up from Rs. 993.62 crore), and profit after tax grew 17.14% to Rs. 787.41 crore. The Liquid Division saw strong growth with EBITDA up 25.91%, while the Gas Division's EBITDA rose 9.04% despite a revenue dip. The Board has recommended a final dividend of Rs. 6 per share (600%), and already declared an interim dividend of Rs. 2 per share for FY 2025-26. Material subsidiary Aegis Vopak Terminals Limited (AVTL) was listed on BSE and NSE on June 2, 2025 after a successful IPO of Rs. 280 crore.
Procedural filing, but the embedded FY25 results show healthy profit growth and a sharp jump in total dividend (Rs. 7.25/share combined) signaling strong shareholder returns. The successful listing of AVTL is a value-unlocking event for the group, though the parent's stake in AVTL was diluted from 50.10% to 44.71%.