Aegis Logistics Limited — Others, 15-07-2025: Copy of Newspaper Publication

Aegis Logistics has announced its 68th Annual General Meeting (AGM) on September 10. The Board has approved a Rs 6.00 dividend per equity share for the financial year 2024-25. If approved by shareholders, this dividend will be paid by September 19 to those holding shares by September 3, the record date. Share transfer books will be closed from September 4-10. Shareholders are encouraged to update KYC details and submit tax deduction documents by September 3 to ensure smooth dividend processing. Remote e-voting will also be available, with a cut-off date of September 3.