Aegis Logistics Limited has informed the Exchange regarding Change in Director(s) of the company.
AEGISLOG · price
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Awaiting price reaction for this filing.
Aegis Logistics reported strong FY25 results with standalone profit rising ~28% YoY to Rs. 52,900 lakh (vs Rs. 41,183 lakh) on revenue of Rs. 297,678 lakh. Consolidated profit grew ~17% to Rs. 78,741 lakh on revenue of Rs. 676,379 lakh. Standalone EPS reached Rs. 15.07 (FY24: Rs. 11.73) and consolidated EPS Rs. 18.90 (FY24: Rs. 16.22). The board recommended a final dividend of Rs. 6 per share (600%) for FY25 and declared an interim dividend of Rs. 2 per share for FY26, record date June 25, 2025. Ms. Tasneem Ali was re-appointed as Independent Director for a second 5-year term effective January 28, 2026. New Secretarial Auditor (Naithani & Shetty Associates) was appointed for 5 years, and Natwarlal Vyapari & Co. was re-appointed as Internal Auditor. The filing also notes that subsidiary Aegis Vopak Terminals completed its IPO on June 2, 2025, raising Rs. 280,000 lakh.
Strong profit growth and a combined Rs. 8 per share dividend (FY25 final + FY26 interim) signal robust shareholder returns. The subsidiary Aegis Vopak Terminals IPO adds a major value-unlocking event. Positive for investor sentiment and stock price in the short term, though revenue was largely flat year-on-year.