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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Aegis Logistics Ltd.
Sep 11 BSE 1353.10 (+ 46.50 3.56%)
Volume65008
Prev. Close 1306.60
Open Price 1312.45
Today's Low / High
1287.05 1364.30
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 576.00
1498.00
Sep 11 NSE 1353.60(+ 46.00 3.52%)
Volume1216825
Prev. Close 1307.60
Open Price 1311.10
Today's Low / High
1287.70 1364.60
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
576.10 1497.80
ISIN No INE208C01025 Market Cap. ( in Cr. ) 47511.36 P/BV 7.20 Book Value ( ) 188.03
BSE Code 500003 52 Week High/Low ( ) 1498/576 FV/ML 1/1 P/E(X) 52.90
NSE Code AEGISLOGEQ Book Closure 10/07/2026 EPS ( ) 25.59 Div Yield (%) 0.64
Board Meetings
Date of MeetingPurpose
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
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
14/07/2026AGM ---
03/11/2025POM ---
22/07/2025AGM ---
11/12/2024POM ---
28/06/2024AGM ---
30/05/2023AGM ---
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