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Company Meetings

You can view Board Meetings of the company along with AGM/EGM.



COMPANY MEETINGS

Aegis Logistics Ltd.

GO
Market Cap. ( ₹ in Cr. ) 42976.44 P/BV 6.51 Book Value ( ₹ ) 188.03
52 Week High/Low ( ₹ ) 1529/576 FV/ML 1/1 P/E(X) 47.85
Book Closure 10/07/2026 EPS ( ₹ ) 25.59 Div Yield (%) 0.71
Board Meetings
Date of MeetingPurpose
26/10/2026Quarterly Results
28/09/2026Proposal for raising of funds
06/08/2026Quarterly Results
29/05/2026Audited Results & Final Dividend
30/01/2026Quarterly Results
07/11/2025Quarterly Results
07/08/2025Quarterly Results
19/06/2025Audited Results & Final Dividend
12/02/2025Quarterly Results
25/10/2024Quarterly Results
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
29/09/2026EGM ---
14/07/2026AGM ---
03/11/2025POM ---
22/07/2025AGM ---
11/12/2024POM ---
28/06/2024AGM ---
30/05/2023AGM ---
27/05/2022AGM ---
21/09/2021AGM ---
31/08/2020AGM 16/09/202022/09/2020-