Aegis Logistics Limited (AEGISLOG) — Annual Report

📢 Key Event
AGM scheduled for August 7, 2026, via VC/OAVM with e-voting from August 3-6, 2026.

🔄 What Changed
Debt-to-Equity Ratio decreased by 90% (0.41 to 0.04), Return on Net Worth rose 8% (15.56% to 16.81%), and EBITDA on Capital Employed increased to 29.77%.

🔮 What's Next
The company proposed a final dividend of 670% (INR 6.70/share) and plans terminal expansions at Mumbai port.

💡 Investor Takeaway
The company maintains strong financial health with improved leverage and profitability, and plans strategic terminal expansions while maintaining shareholder-friendly dividend policies.

The filing announces the 69th AGM of Aegis Logistics Limited on August 7, 2026, via VC/OAVM, with no physical attendance or proxy voting. Shareholders can e-vote remotely from August 3-6, 2026, using InstaMeet or NSDL/CDSL platforms, requiring demat account details and OTP. Voting is final and cannot be changed. The company recommends a final dividend of ₹6.70 per share (670%) payable within 30 days to eligible shareholders as of July 10, 2026. Unclaimed dividends and shares are transferred to IEPF. Technical requirements include stable broadband (2 Mbps), tablets/laptops, and avoiding mobile hotspots. Helpdesk support is available for login issues.

📄 View Original Announcement (PDF)

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