Outcome of Board meeting is attached.
AEGISLOG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Aegis Logistics Ltd's Board approved audited consolidated results for FY ended March 31, 2026. Standalone revenue grew 51% to Rs 449,154 lakh while consolidated revenue increased 23% to Rs 833,321 lakh versus prior year. Consolidated profit after tax rose 40.5% to Rs 110,663 lakh (owners' share: Rs 89,815 lakh). EPS on standalone basis improved to Rs 26.88 per share (vs Rs 15.07). The Board recommended a final dividend of 670% (Rs 6.70 per share on face value Re.1), adding to 200% interim dividend already paid. M/s Natwarlal Vyapari & Co. LLP was re-appointed as Internal Auditors for FY27. Statutory auditors CNK and Associates LLP issued unmodified opinion on both standalone and consolidated financials. Key note: subsidiary Aegis Vopak Terminals completed its IPO in June 2025 (diluting holding from 50.1% to 44.71% but company retains control); a slump sale of Gas storage undertaking at Pipavav from parent to AVTL generated Rs 11,441 lakh profit included in other income.
Strong financial performance with both revenue and profit growing in excess of 20%, clean audit with unmodified opinion, and increased dividend distribution signal positive shareholder returns. The subsidiary IPO and restructuring activity indicate active capital management strategy.