Aegis Logistics (AEGISLOG) — Board Meeting

📢 Key Event
AGM approved FY26 financials, declared final dividend, and appointed new director

🔄 What Changed
PAT grew 40.54% YoY to ₹1,106.63 crore; final dividend declared at ₹6.70/share

🔮 What's Next
Phase-I liquid storage at JNPA expected Q1 FY27; ammonia terminal commissioning H1 FY27

💡 Investor Takeaway
Strong financial performance and strategic infrastructure expansion signal growth momentum and enhanced shareholder returns.

Aegis Logistics held its 69th Annual General Meeting on August 7, 2026, via video conference, adopting audited financial statements for FY26 showing a 40.54% rise in PAT to ₹1,106.63 crore, declaring a final dividend of ₹6.70 per share (total ₹8.70 including interim), and appointing a new director. Chairman Raj Chandaria highlighted strong operational progress including infrastructure expansions at Mumbai, JNPA, Pipavav, and Kandla ports, and emphasized sustainability initiatives. The meeting concluded at 3:29 p.m. IST after e-voting.

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About Aegis Logistics Limited (AEGISLOG)

Oil Gas & Consumable Fuels · Gas · Listed on NSE

Market Cap: ₹23,662.67 Cr P/E: 24.4 ROE: 16.6% ROCE: 15.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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