Aegis Logistics has informed that it enclosed published notice in the newspapers for intimation of the date of 66th Annual General Meeting (AGM), record date for determining entitlement of members to Final Dividend for the financial year 2022-2023, if approved by the shareholders at the ensuing AGM and other information for the shareholders in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The said notice is also for the attention for those equity shareholders of the Company who have still not registered their e-mail ID, PAN and bank details with the company/ depository participant. The copy of the said advertisements is also being made available on the website of the Company at www.aegisindia.com.
The above information is a part of company’s filings submitted to BSE.
