Key Quantitative Figures

  • Record Date: July 31, 2026
  • Total Shareholders: 82,574
  • Total Equity Shares: 351,000,000
  • Final Dividend: ₹6.70 per equity share (670% on face value of Re. 1)
  • Interim Dividend: ₹2.00 per equity share (200% on face value of Re. 1) declared and paid during FY 2025-26
  • Number of Resolutions: 3

Dates of Action

  • AGM Date: August 7, 2026 at 3:00 PM IST
  • Remote E-voting Period: August 3, 2026 (9:00 AM) to August 6, 2026 (5:00 PM)
  • Record Date: July 31, 2026
  • Notice Dispatch Cut-off: July 10, 2026
  • Scrutinizer Report Date: August 10, 2026

Parties Involved

  • Stock Exchanges: Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd.
  • Scrutinizer: Mr. Prasen Naithani, Practicing Company Secretary (P. Naithani & Associates)
  • E-voting Service Provider: MUFG Intime India Private Ltd.
  • Witnesses: Mr. Roshan Sharma, Mr. Manvay Gawande (non-employees)
  • Company Secretary: Sneha Lavaraj Parab
  • Director: Mr. Amal Chandaria (DIN: 09366079)

Voting Results Details

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Total Votes Polled: 289,256,612 shares (82.48% of outstanding shares)
  • Votes in Favor: 289,256,551 (100% of votes polled)
  • Votes Against: 61 (0.00002% of votes polled)
  • Result: Passed

Resolution 2: Dividend Declaration

  • Type: Ordinary Resolution
  • Total Votes Polled: 289,854,385 shares (82.58% of outstanding shares)
  • Votes in Favor: 289,854,334 (100% of votes polled)
  • Votes Against: 51 (0.00002% of votes polled)
  • Promoter Voting: 203,924,675 shares voted (100% in favor)
  • Public Institutions: 67,973,050 shares voted (82.51% turnout, 100% in favor)
  • Public Non-Institutions: 17,956,660 shares voted (27.76% turnout, 99.9997% in favor)
  • Result: Passed

Resolution 3: Director Reappointment

  • Type: Ordinary Resolution
  • Director: Mr. Amal Chandaria (retiring by rotation)
  • Total Votes Polled: 289,161,083 shares (82.38% of outstanding shares)
  • Votes in Favor: 261,793,277 (90.54% of votes polled)
  • Votes Against: 27,367,806 (9.46% of votes polled)
  • Promoter Voting: 203,924,675 shares voted (100% in favor)
  • Public Institutions: 67,279,750 shares voted (81.67% turnout, 59.32% in favor, 40.68% against)
  • Public Non-Institutions: 17,956,658 shares voted (27.76% turnout, 99.9984% in favor)
  • Result: Passed

Attendance Details

  • Promoters Attended via VC: 2
  • Public Shareholders Attended via VC: 42

Additional Information

  • The AGM was conducted through Video Conferencing/Other Audio Visual Means
  • All resolutions were duly passed with requisite majority
  • Voting results and scrutinizer report are available on company website: www.aegisindia.com
  • The electronic voting data remains in scrutinizer's custody until handed over to Company Secretary after minutes approval