Primary Agenda: To consider and approve unaudited financial results (both standalone and consolidated) for the quarter ended June 30, 2026 (Q1 FY27)
Regulatory Basis: Disclosure made pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
Trading Window Closure
Closure Period: The trading window was initially closed from Wednesday, July 01, 2026 and will remain closed until end of business hours on Saturday, August 08, 2026
Applicable To: Company's Directors, designated persons associated with the Company, and their immediate relatives
Purpose: Standard insider trading prevention measures during financial results preparation and announcement period
Additional Information
The communication is also available on the company's website at www.aegisindia.com
The document serves as formal notice to both stock exchanges for information and record purposes
