Aegis Logistics has informed that pursuant to regulations 29, 33 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 26, 2023 to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023; Interim Dividend during the financial year 2023-2024. (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 August 03, 2023). Further, the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Company's Directors/designated persons associated with the Company from Saturday, July 1, 2023, will remain closed till end of business hours on Friday, July 28, 2023.
The above information is a part of company’s filings submitted to BSE.