ALFA Filings
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Every Aegis Logistics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
Aegis Logistics Limited held its Extra-Ordinary General Meeting on October 21, 2026. Shareholders considered resolutions concerning borrowing limits and fund-raising activities.
Aegis Logistics Ltd has issued a notice for an Extraordinary General Meeting (EGM) to be held on October 21, 2026, via video conferencing.
Aegis Logistics held its 69th Annual General Meeting on August 07, 2026. The meeting proceedings included the adoption of financial statements and declaration of final dividend.
Aegis Logistics convened its 69th AGM for August 7, 2026. Agenda includes adopting FY26 financials and declaring a 670% final dividend of Rs. 6.70 per share.
Aegis Logistics set its 69th AGM for 7 Aug 2026 and record date for 10 Jul 2026. Dividend for FY 2025‑26 will be paid by 4 Sep 2026.