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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Aegis Logistics Ltd.
Dec 31 BSE 717.10 (+ 13.20 1.88%)
Volume14507
Prev. Close 703.90
Open Price 704.75
Today's Low / High
703.90 720.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 610.50
1035.70
Dec 31 NSE 717.60(+ 13.90 1.98%)
Volume125303
Prev. Close 703.70
Open Price 708.80
Today's Low / High
703.00 720.25
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
609.85 1037.00
ISIN No INE208C01025 Market Cap. ( in Cr. ) 25187.76 P/BV 4.24 Book Value ( ) 169.27
BSE Code 500003 52 Week High/Low ( ) 1037/610 FV/ML 1/1 P/E(X) 37.97
NSE Code AEGISLOGEQ Book Closure 18/07/2025 EPS ( ) 18.90 Div Yield (%) 0.84
Board Meetings
Date of MeetingPurpose
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
10/04/2024Interim 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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