
Board Meeting30 Jul 2026, 03:54 pm
Aegis Logistics Board Meeting on Aug 6 to Approve Unaudited Financial Results
AI Summary
Aegis Logistics Ltd has announced that its Board of Directors will convene on Thursday, August 6, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for both standalone and consolidated operations for the quarter ended June 30, 2026. Additionally, the company confirmed that the trading window for its directors and designated persons, which opened on July 1, 2026, will remain closed until the end of business hours on August 8, 2026. The announcement is available on the company's website.
Key Highlights
- Board meeting scheduled for August 6, 2026.
- To approve Unaudited Financial Results for Q1 FY27.
- Results will be standalone and consolidated.
- Trading window closure extended until August 8, 2026.
Price Impact
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