AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 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 Sunday October 27 2024.