AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the published notice in the newspapers* for intimation of the date of Annual General Meeting (AGM), record date for determining entitlement of members to Final Dividend for the financial year 2021-2022, if approved by the shareholders at the ensuing AGM and E-voting cut-off date to record the entitlement of shareholders to cast their vote for the said AGM by electronic means. 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. Kindly take the same on your record & oblige. (*Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati)08-07-2022