| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| Outcome of Board Meeting is attached | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Tuesday July 1 2025 will remain closed till end of business hours on Saturday August 09 2025. Outcome of Board meeting is attached Unaudited Financial results for the quarter ended June 30, 2025 is attached (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 19 Jun 2025 | 16 Jun 2025 |
| Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 2. To consider and recommend Final Dividend if any on equity shares for the financial year ended March 31 2025 3. To consider and declare Interim Dividend if any during the financial year 2025-2026. (The Record Date for the purpose of determining the entitlement of the shareholders for the Interim Dividend if declared at the Board Meeting will be June 25 2025). Outcome is attached. (As Per BSE Announcement Dated on 19-06-2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2024. Results attached herewith. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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