Aegis Logistics Limited has informed the Exchange regarding 'Date of Payment of Final dividend'.
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Aegis Logistics has announced that its 68th Annual General Meeting will be held on August 14, 2025, via video conferencing. The company has fixed July 18, 2025 as the record date to determine shareholders eligible for the final dividend for FY2024-25. The final dividend, subject to shareholder approval at the AGM, will be paid on or before September 12, 2025. The e-voting cut-off date has been set as August 7, 2025, with the e-voting window running from August 10 to August 13, 2025.
Investors who purchase shares on or before the record date of July 18, 2025 will be eligible to receive the final dividend. The specific dividend amount and yield are not mentioned in this filing and would need to be checked against the board's earlier recommendation.