Aegis Logistics has informed that it enclosed a copy of published notice in Newspaper, Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati for the attention of equity shareholders of the Company informing them about the Meeting of the Board of Directors of the Company to consider and declare Interim Dividend and Record Date fixed for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting scheduled on Wednesday, 26th July, 2023. 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.
