Market

Company Meetings

You can view Board Meetings of the company along with AGM/EGM.

COMPANY MEETINGS

Aegis Logistics Ltd.

GO
Market Cap. ( ₹ in Cr. ) 24619.14 P/BV 4.14 Book Value ( ₹ ) 169.27
52 Week High/Low ( ₹ ) 947/626 FV/ML 1/1 P/E(X) 37.11
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
10/04/2024Interim Dividend
15/02/2024Interim Dividend
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 ---
21/09/2021AGM ---
31/08/2020AGM 16/09/202022/09/2020-
03/07/2019AGM 23/07/201930/07/2019-
09/04/2019POM ---
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