Aegis Logistics Limited — Others, 18-08-2025: Shareholders meeting

Aegis Logistics' 68th Annual General Meeting concluded with shareholders approving all nine resolutions. Key approvals included the adoption of audited financial statements for FY25 and the final dividend of Rs. 6.00 per equity share, alongside confirming the Rs. 1.25 interim dividend. Shareholders also approved the re-appointment of Mr. Rahul Asthana and Ms. Tasneem Ahmed Ali as Directors. Additionally, material related-party transactions involving the company and its wholly-owned subsidiaries were cleared, demonstrating strong shareholder support for current operations and governance.