AEGISLOG2024-04-252024-07-23Resolution1 AEGISLOG2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution1in-bse-voting:TotalShareholdingMember AEGISLOG2024-07-23 Resolution1 AEGISLOG2024-04-252024-07-23Resolution2 AEGISLOG2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution2in-bse-voting:TotalShareholdingMember AEGISLOG2024-07-23 Resolution2 AEGISLOG2024-04-252024-07-23Resolution3 AEGISLOG2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution3in-bse-voting:TotalShareholdingMember AEGISLOG2024-07-23 Resolution3 AEGISLOG2024-04-252024-07-23Resolution4 AEGISLOG2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AEGISLOG2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution4in-bse-voting:TotalShareholdingMember AEGISLOG2024-07-23 Resolution4 AEGISLOG2024-04-252024-07-23Resolution5 AEGISLOG2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AEGISLOG2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution5in-bse-voting:TotalShareholdingMember AEGISLOG2024-07-23 Resolution5 AEGISLOG2024-04-252024-07-23Resolution6 AEGISLOG2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AEGISLOG2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AEGISLOG2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AEGISLOG2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AEGISLOG2024-07-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AEGISLOG2024-07-23 Resolution6in-bse-voting:TotalShareholdingMember AEGISLOG2024-07-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AEGISLOG INE208C01025 Aegis Logistics Limited AGM 2024-07-23 67294 0 0 3 47 6 Ordinary false Consider and adopt the Audited Financial Statements of the Company (Standalone and Consolidated) for the financial year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon. 203924675 203924675 100 203924675 0 100 0 203924675 0 0 0 0 0 0 203924675 0 0 0 0 0 0 203924675 203924675 100 203924675 0 100 0 85905522 63646246 74.09 63192349 453897 99.29 0.71 85905522 0 0 0 0 0 0 85905522 0 0 0 0 0 0 85905522 63646246 74.09 63192349 453897 99.29 0.71 61169803 17809729 29.12 17809475 254 100 0 61169803 19416 0.03 19416 0 100 0 61169803 0 0 0 0 0 0 61169803 17829145 29.15 17828891 254 100 0 351000000 285400066 81.31 284945915 454151 99.84 0.16 Ordinary false To declare Final dividend @ 200% i.e. Rs. 2.00/- per equity share of the Company having face value of Re. 1 each and to confirm 2 (two) Interim Dividends @ 250% of Rs. 2.50/-per equity share and @ 200% of Rs. 2/-per equity share declared and paid on the face value of Re. 1 each during the financial year 2023-24. 203924675 203924675 100 203924675 0 100 0 203924675 0 0 0 0 0 0 203924675 0 0 0 0 0 0 203924675 203924675 100 203924675 0 100 0 85905522 63666357 74.11 63666357 0 100 0 85905522 0 0 0 0 0 0 85905522 0 0 0 0 0 0 85905522 63666357 74.11 63666357 0 100 0 61169803 17809929 29.12 17809675 254 100 0 61169803 19416 0.03 18790 626 96.78 3.22 61169803 0 0 0 0 0 0 61169803 17829345 29.15 17828465 880 100 0 351000000 285420377 81.32 285419497 880 100 0 Ordinary false To appoint a Director in place of Mr. Amal Chandaria (DIN: 09366079), who retires by rotation and being eligible, offers himself for re-appointment. 203924675 203924675 100 203924675 0 100 0 203924675 0 0 0 0 0 0 203924675 0 0 0 0 0 0 203924675 203924675 100 203924675 0 100 0 85905522 63666357 74.11 62975654 690703 98.92 1.08 85905522 0 0 0 0 0 0 85905522 0 0 0 0 0 0 85905522 63666357 74.11 62975654 690703 98.92 1.08 61169803 17809049 29.11 17808695 354 100 0 61169803 19416 0.03 19416 0 100 0 61169803 0 0 0 0 0 0 61169803 17828465 29.15 17828111 354 100 0 351000000 285419497 81.32 284728440 691057 99.76 0.24 Ordinary false To re-appoint M/s. CNK and Associates LLP, Chartered Accountants, (Firm’s Registration No. 101961W/W-100036) as Statutory Auditors of the Company and to fix their remuneration: 203924675 203924675 100 203924675 0 100 0 203924675 0 0 0 0 0 0 203924675 0 0 0 0 0 0 203924675 203924675 100 203924675 0 100 0 85905522 63666357 74.11 42800125 20866232 67.23 32.77 85905522 0 0 0 0 0 0 85905522 0 0 0 0 0 0 85905522 63666357 74.11 42800125 20866232 67.23 32.77 61169803 17809049 29.11 17807613 1436 99.99 0.01 61169803 19416 0.03 19416 0 100 0 61169803 0 0 0 0 0 0 61169803 17828465 29.15 17827029 1436 99.99 0.01 351000000 285419497 81.32 264551829 20867668 92.69 7.31 Ordinary false Appointment of Mr. Rahul Durgaprasad Asthana (DIN: 00234247) as a Non-Executive Non-Independent Director of the Company 203924675 203924675 100 203924675 0 100 0 203924675 0 0 0 0 0 0 203924675 0 0 0 0 0 0 203924675 203924675 100 203924675 0 100 0 85905522 63619409 74.06 45913476 17705933 72.17 27.83 85905522 0 0 0 0 0 0 85905522 0 0 0 0 0 0 85905522 63619409 74.06 45913476 17705933 72.17 27.83 61169803 17809049 29.11 17808693 356 100 0 61169803 19416 0.03 19416 0 100 0 61169803 0 0 0 0 0 0 61169803 17828465 29.15 17828109 356 100 0 351000000 285372549 81.3 267666260 17706289 93.8 6.2 Special false Re-appointment of Mr. Lars Erik Mikael Johansson (DIN: 08607066) as an Independent Director of the Company. 203924675 203924675 100 203924675 0 100 0 203924675 0 0 0 0 0 0 203924675 0 0 0 0 0 0 203924675 203924675 100 203924675 0 100 0 85905522 63666357 74.11 63439297 227060 99.64 0.36 85905522 0 0 0 0 0 0 85905522 0 0 0 0 0 0 85905522 63666357 74.11 63439297 227060 99.64 0.36 61169803 17809049 29.11 17808775 274 100 0 61169803 19416 0.03 19416 0 100 0 61169803 0 0 0 0 0 0 61169803 17828465 29.15 17828191 274 100 0 351000000 285419497 81.32 285192163 227334 99.92 0.08