NSEShareholders meetingResults14 Jul 2026
Aegis Logistics Limited
Shareholders meeting
Aegis Logistics Limited has informed the Exchange regarding Notice of 69th Annual General Meeting to be held on Friday, August 07, 2026. The company has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 69th AGM, which is available on the company's website.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026
Aegis Logistics Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Aegis Logistics Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.
NSECopy of Newspaper PublicationResults7 Jul 2026
Aegis Logistics Limited
Copy of Newspaper Publication
Aegis Logistics Limited has informed the Exchange about the publication of a notice in newspapers for the 69th Annual General Meeting (AGM), record date for determining entitlement of members to Final Dividend for the financial year 2025-2026, and other information for the shareholders.
NSEDisclosure under SEBI Takeover RegulationsRegulatory6 Jul 2026
Aegis Logistics Limited
Disclosure under SEBI Takeover Regulations
Huron Holdings Limited has submitted a disclosure under SEBI Takeover Regulations, stating that they have not created any encumbrance on the 11,11,70,570 equity shares representing 31.67% of Aegis Logistics Limited held by them.
NSEUpdatesDividend6 Jul 2026
Aegis Logistics Limited
Updates
Aegis Logistics Limited has informed the Exchange regarding the date of payment of Final Dividend, record date, and e-voting details for the 69th Annual General Meeting.
NSERecord DateDividend6 Jul 2026
Aegis Logistics Limited
Record Date
Aegis Logistics Limited has announced the record date for the purpose of final dividend as July 10, 2026, and the annual general meeting is scheduled for August 7, 2026.
NSEDisclosure under SEBI Takeover RegulationsRegulatory30 Jun 2026
Aegis Logistics Limited
Disclosure under SEBI Takeover Regulations
Aegis Logistics Limited has received a disclosure under SEBI Takeover Regulations from Trans Asia Petroleum Inc. regarding a substantial acquisition of shares.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesMgmt Change18 Jun 2026
Aegis Logistics Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Aegis Logistics Limited has informed the Exchange about its schedule of analyst/institutional investor meetings, including a conference at London from June 23 to 25, 2026. The company's officials will participate in the IIFL conference in person, and the investor presentation has been uploaded on the stock exchanges and the company's website.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesMgmt Change18 Jun 2026
Aegis Logistics Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Aegis Logistics Limited has informed the Exchange about its schedule of analyst/institutional investor meetings, including participation in the IIFL conference in London from June 23-25, 2026, and has uploaded the investor presentation on its website.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesMgmt Change18 Jun 2026
Aegis Logistics Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Aegis Logistics Limited has informed the National Stock Exchange about its schedule of analyst/institutional investor meetings, including a conference at IIFL in London from June 23 to 25, 2026. The company has uploaded its investor presentation on its website and the stock exchanges.