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BOARD MEETING

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Aegis Logistics Ltd.
GO
ISIN No INE208C01025 Market Cap. ( in Cr. ) 43776.72 P/BV 6.63 Book Value ( ) 188.03
BSE Code 500003 52 Week High/Low ( ) 1529/576 FV/ML 1/1 P/E(X) 48.74
NSE Code AEGISLOGEQ Book Closure 10/07/2026 EPS ( ) 25.59 Div Yield (%) 0.70
Date and TimeHeadlines
22-Oct-2026 4:59PM Aegis Logistics - Shareholders meeting
22-Oct-2026 4:59PM Aegis Logistics - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report
21-Oct-2026 7:20PM Aegis Logistics - Credit Rating
21-Oct-2026 7:20PM Aegis Logistics - Announcement under Regulation 30 (LODR)-Credit Rating
21-Oct-2026 6:10PM Aegis Logistics - Shareholders meeting
21-Oct-2026 6:10PM Aegis Logistics - Shareholder Meeting / Postal Ballot-Outcome of EGM
19-Oct-2026 11:21AM Aegis Logistics - Analysts/Institutional Investor Meet/Con. Call Updates
19-Oct-2026 11:20AM Aegis Logistics - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet -...
16-Oct-2026 9:02PM Aegis Logistics - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet -...
16-Oct-2026 9:02PM Aegis Logistics - Analysts/Institutional Investor Meet/Con. Call Updates
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