Newspaper notice for 69th AGM and final dividend record date

AEGISLOG · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-11.2%1-day move

₹1402.50

prior close

₹1381.20

base price

In-mkt

timing

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+0.2+0.3+0.7—-11.2-9.9-12.1-8.5-13.0-6.7————

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AI summary

Aegis Logistics filed a newspaper advertisement as required under SEBI listing rules. The ad was published in Financial Express (English, all India edition) and the Ahmedabad Gujarati edition circulated in Vapi. It notifies shareholders about the date of the 69th Annual General Meeting, the record date for entitlement to the final dividend for FY 2025-2026 (subject to shareholder approval at the AGM), and reminds equity shareholders who have not yet registered their email ID and KYC details to do so with the company or depository participant. The ad is also available on www.aegisindia.com.

Likely market impact

Routine compliance filing. Signals intent to propose a final dividend for FY2025-26, pending shareholder approval at the upcoming AGM.