Aegis Logistics Ltd has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting and trading window closure.
The Board of Directors meeting is scheduled for Monday, October 26, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended September 30, 2026, and for the six-month period ended September 30, 2026.
The trading window for dealing in the company's securities remains closed for the Company's Directors, designated persons associated with the Company, and their immediate relatives. The closure period began on Thursday, October 1, 2026, and will continue until the end of business hours on Wednesday, October 28, 2026.
The notice was signed by Sneha Lavaraj Parab, Company Secretary, on October 21, 2026, at 18:34:06 IST.