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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Aegis Logistics Ltd.
Apr 30 BSE 700.70 ( -8.15 -1.15%)
Volume13416
Prev. Close 708.85
Open Price 706.25
Today's Low / High
693.35 710.80
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 576.00
946.50
Apr 30 NSE 700.95( -8.75 -1.23%)
Volume263269
Prev. Close 709.70
Open Price 700.00
Today's Low / High
693.00 710.70
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
576.10 946.50
ISIN No INE208C01025 Market Cap. ( in Cr. ) 24603.35 P/BV 3.99 Book Value ( ) 175.90
BSE Code 500003 52 Week High/Low ( ) 947/576 FV/ML 1/1 P/E(X) 37.09
NSE Code AEGISLOGEQ Book Closure 18/07/2025 EPS ( ) 18.90 Div Yield (%) 0.86
Board Meetings
Date of MeetingPurpose
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
30/07/2024Quarterly Results
24/05/2024Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
03/11/2025POM ---
22/07/2025AGM ---
11/12/2024POM ---
28/06/2024AGM ---
30/05/2023AGM ---
27/05/2022AGM ---
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