Aegis Logistics Limited at its board meeting held on May 24, 2024 approved recommendation of Final dividend @ 200% i.e. INR 2/- per share (face value of INR 1 each) for the financial year ended March 31, 2024, subject to approval of members at the upcoming 67th Annual General Meeting. Further, the details with respect to date of the 67th Annual General Meeting, record date for payment of dividend and the date of payment of such dividend will be informed in due course. The Company has fixed June 26, 2024 as the "Record Date" for the purpose of determining the Members eligible to receive Final Dividend for the financial year 2023-24 and Final Dividend, if approved by the shareholders at the AGM, will be paid on or before August 21, 2024.