Board Meeting Announcement for Aegis Logistics Ltd - Jun 19, 2025

Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 2. To consider and recommend Final Dividend if any on equity shares for the financial year ended March 31 2025 3. To consider and declare Interim Dividend if any during the financial year 2025-2026. (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 June 25 2025).