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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Aegis Logistics Ltd.
GO
Nov 05, 09:26 BSE 1218.05 ( -3.20 -0.26%)
Volume31672
Prev. Close 1221.25
Open Price 1249.20
Today's Low / High
1208.90 1249.20
B. Price (Qty.)1216.65 (10)
O. Price (Qty.) 1218.40 (44)
52 Wk Low / High 576.00
1528.00
Nov 05, 09:09 NSE 1245.00(+ 20.10 1.64%)
Volume5679
Prev. Close 1224.90
Open Price 1245.00
Today's Low / High
1245.00 1245.00
B. Price (Qty.)1245.00 (41)
O. Price (Qty.) 1246.00 (430)
52 Wk Low / High
576.10 1528.70
ISIN No INE208C01025 Market Cap. ( in Cr. ) 43699.50 P/BV 6.62 Book Value ( ) 188.03
BSE Code 500003 52 Week High/Low ( ) 1529/576 FV/ML 1/1 P/E(X) 48.65
NSE Code AEGISLOGEQ Book Closure 10/07/2026 EPS ( ) 25.59 Div Yield (%) 0.70
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
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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 ---
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