Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
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Aegis Logistics Ltd has informed exchanges that its Board meeting is scheduled for May 29, 2026. The agenda includes approval of audited financial results (standalone and consolidated) for the quarter and fiscal year ended March 31, 2026. The Board will also consider recommending a final dividend for FY2025-26. The company has confirmed that its trading window, closed since April 1, 2026, will remain closed until May 31, 2026, restricting insiders from trading in company securities.
This is a routine pre-result announcement with no material new information. Actual financial performance and dividend details will be disclosed after the Board meeting on May 29, 2026.