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Aegis Logistics Ltd Dividend

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1,246.1
(-1.42%)
Jul 10, 2026|09:23:06 PM

Aegis Logistics CORPORATE ACTIONS

12/07/2025calendar-icon
12/07/2026calendar-icon
PurposeAnnouncement DateEx-DateRecord DateDividend AmountDividend per ShareRemark
Dividend29 May 202610 Jul 202610 Jul 20266.7670Final
Board of Directors of the Company at their meeting held today i.e. Friday, May 29, 2026, have inter-alia considered and approved: Recommendation of Final dividend @ 670% i.e. Rs. 6.70/- per share (face value of Re.1 each) for the financial year ended March 31, 2026, subject to approval of members at the ensuing 69th Annual General Meeting. Further, the details with respect to date of the 69th Annual General Meeting, record date for payment of final dividend and the date of payment of such dividend will be informed in due course. The Company has fixed Friday, July 10, 2026, as the Record Date for the purpose of determining the Members eligible to receive Final Dividend for the financial year 2025-26 and Final Dividend, if approved by the shareholders at the AGM, will be paid on or before Friday, September 04, 2026 (As per BSE Announcement dated on: 06.07.2026)
Dividend19 Jun 202518 Jul 202518 Jul 20256600Final
Outcome is attached. Recommendation of Final dividend @ 600% i.e. Rs. 6/- per share (face value of Re.1 each) for the financial year ended March 31, 2025, subject to approval of members at the ensuing 68th Annual General Meeting. Intimation is attached (As Per BSE Announcement Dated on: 14.07.2025)

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