This is a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Limited pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Aegis Logistics Limited is scheduled to be held on Friday, May 29, 2026. The agenda for the meeting includes:
- Consideration and approval of the Audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2026.
- Consideration and recommendation of a Final Dividend on equity shares for the financial year ended March 31, 2026, if any.
The company also confirms the closure of the trading window for dealing in the company's securities. The window was initially closed for the company's Directors and designated persons from Wednesday, April 1, 2026. This closure is now extended until the end of business hours on Sunday, May 31, 2026.
This communication is also available on the company's website at www.aegisindia.com.
The notice is signed by Sneha Parab, Company Secretary, on behalf of Aegis Logistics Limited.