Aegis Logistics Ltd.
AGMOct. 21, 2021, 5 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare final dividend of Rs. 2.0 per share (Face value: Re. 1.0 per share) for FY21
3OrdinaryReappoint Raj Kishore Singh (DIN: 00071024) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryAppoint Ms. Tasneem Ali (DIN: 03464356) as Independent Director for five years from 28 January 2021
5SpecialReappoint Jaideep D. Khimasia (DIN: 07744224) as Independent Director for five years from 11 May 2022
6SpecialApprove sale of company’s liquid and LPG storage units at Kandla Port to Aegis Vopak Terminals Limited (AVTL), a wholly owned subsidiary, on a slump sale basis for a consideration of Rs. 8.3 bn
7SpecialApprove sale of company’s liquid storage unit at Pipavav Port to Aegis Vopak Terminals Limited (AVTL), a wholly owned subsidiary, on a slump sale basis for a consideration of Rs. 1.7 bn
8SpecialApprove sale of company’s liquid storage unit at Mangalore to Aegis Vopak Terminals Limited (AVTL), a wholly owned subsidiary, on a slump sale basis for a consideration of Rs. 1.2 bn
9SpecialApprove sale of company’s liquid storage units at Haldia to Aegis Vopak Terminals Limited (AVTL), a wholly owned subsidiary, on a slump sale basis for a consideration of Rs. 2.4 bn


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,250
₹ 1,125

Total
₹ 7,375