Aegis Logistics Ltd Fixes July 10, 2026, Record Date for Final Dividend
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 06 Jul 2026, 12:55 PM IST · BSE ID: c4ec5f9e-b6bf-4973-9544-f103dcaaddff
View Original BSE Filing (PDF)
💡
In Simple Terms
Aegis Logistics will decide who gets its final dividend for last year on July 10, 2026, with payment by September 4.
🤖 AI Summary
- Aegis Logistics set July 10, 2026, as record date for FY 2025-26 final dividend.
- 69th Annual General Meeting scheduled for August 7, 2026, via VC/OAVM.
- Final dividend, if approved, to be paid on or before September 4, 2026.
- Annual Report 2025-26 to be sent electronically to registered members.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Record Date
July 10, 2026
Dividend Payment Date
On or before September 04, 2026
🏢 How This Affects the Company
The declaration of a final dividend, contingent on shareholder approval, will result in a cash outflow from the company's reserves upon payment.
The company will undertake administrative processes related to the AGM, dividend payment, and distribution of the annual report to shareholders.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time, other than noting the record date for dividend eligibility and the AGM date.
👤
Who Is Affected
All shareholders of Aegis Logistics Ltd as of the close of business on Friday, July 10, 2026, are eligible to receive the final dividend.
🔍
Management Signal
Management is adhering to the corporate calendar for dividend payouts and annual general meetings, signaling regular governance practices.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM outcome confirmation on August 7, 2026.
Actual dividend payment by September 4, 2026.
Release of Annual Report 2025-26.
LOW RISK
Routine corporate action regarding dividend payment and AGM schedule.
💡 Investor Takeaway
Aegis Logistics Ltd has fixed July 10, 2026, as the record date for its FY 2025-26 final dividend. Payment is scheduled for on or before September 4, 2026, subject to shareholder approval at the AGM on August 7, 2026.
❓ Frequently Asked Questions
What is the record date for Aegis Logistics' final dividend for FY 2025-26?
The record date has been fixed as Friday, July 10, 2026, to determine eligibility for the final dividend.
When will Aegis Logistics pay the final dividend for FY 2025-26?
The final dividend, if approved by shareholders, will be paid on or before Friday, September 04, 2026.
When is the 69th Annual General Meeting (AGM) of Aegis Logistics?
The 69th AGM of Aegis Logistics is scheduled to be held on Friday, August 07, 2026, at 3:00 p.m. IST.
How will Aegis Logistics share its Annual Report for FY 2025-26?
The Annual Report will be sent electronically to members with registered email addresses, and an intimation letter will be dispatched to others.
Questions based on this BSE filing only. For information purposes.