AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve inter-alia unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Monday July 1 2024 will remain closed till end of business hours on Thursday August 01 2024.