Aegis Logistics Ltd

Intimation Under Regulation 30 Of SEBI(LODR) Regulations 2015 - Execution Of BTA Between The Company And Aegis Terminal (Pipavav) Limited

Intimation is attached.

Company Update / General View filing →

Disclosure Under Regulation 30 Of SEBI(Listing Obligation And Disclosure Requirements) Regulation, 2015

Intimation is attached.

Company Update / General View filing →

Clarification sought from Aegis Logistics Ltd

The Exchange has sought clarification from Aegis Logistics Ltd on August 18, 2026, with reference to news appeared in https://economictimes.indiatimes.com dated August 18, 2026 quoting ....

Company Update / Clarification

Response To Clarification Sought By BSE Limited

Please find enclosed clarification sought by BSE Limited

Company Update / General View filing →

Earnings Conference Call With Analysts/Investors On Friday, August 14, 2026, At 05:00 P.M (IST)

Earnings call conference link intimation is attached

Company Update / General View filing →

Disclosure Pursuant To Regulation 30 Read With Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Commissioning Of Specialised Storage Terminal For Ammonia At Pipavav By The Company.

Intimation is attached.

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44 of SEBI LODR and Section 108 of the Companies act, 2013 read with rules made thereunder, we enclose herewith the details of voting results along with consolidated ....

AGM/EGM / AGM View filing →

Newspaper Publication

Copy of Newspaper publication is attached.

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 69th Annual General Meeting is attached.

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Intimation

Intimation of Earnings Call for Q1 FY 27 on Friday, August 14, 2026 at 05.00 PM IST is attached.

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Newspaper Publication with regard to Special Window for Transfer and Dematerialisation of Physical Securities is attached.

Company Update / Newspaper Publication View filing →

Announcement Under Regulation 30 Of SEBI LODR - Framework Agreement Executed Between Company And Aegis Vopak Terminals Limited

Intimation is attached.

Company Update / General View filing →

Announcement Under Regulation 30 Of SEBI LODR - Framework Agreement Executed Between SCL And KCPL

Intimation is attached.

Company Update / General View filing →

Board Meeting Intimation for Notice Of The Board Meeting And Closure Of Trading Window.

Aegis Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper advertisement is attached.

Company Update / Newspaper Publication View filing →

Notice Of 69Th Annual General Meeting To Be Held On Friday, 7 August, 2026

Notice of 69th Annual General Meeting to be held on Friday, 7 August, 2026 is attached.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

69th Annual Report for FY 2025-26 is attached.

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26 is attached.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Communication To Shareholders - Intimation On Tax Deduction On Dividend

Intimation is attached.

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is attached for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Intimation regarding Newspaper Publication as required under Regulation 47 of SEBI(LODR) is attached.

Company Update / Newspaper Publication View filing →

Intimation For Record Date For Payment Of Final Dividend On Equity Shares For The FY 2025-26

Intimation is attached.

Corp. Action / Record Date View filing →

Analyst / Investor Meet - Intimation

Intimation for Investor/Analyst meet is attached.

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Intimation for Investor/Analyst meet is attached.

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Intimation for Investor/Analyst meet is attached.

Company Update / Analyst / Investor Meet View filing →

Clarification In Relation To Volume Movement Letter

Clarification in relation to Volume Movement Letter is attached.

Company Update / General View filing →

500003 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation To Shareholders Holding Shares In Physical Form - Furnishing Of PAN, KYC Details And Nomination (Optional)

Intimation is attached.

Company Update / General View filing →

Clarification sought from Aegis Logistics Ltd

The Exchange has sought clarification from Aegis Logistics Ltd on June 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Company Update / Clarification

Clarification sought from Aegis Logistics Ltd

The Exchange has sought clarification from Aegis Logistics Ltd on June 12, 2026, with reference to Movement in Volume. The reply is awaited.

Company Update / Clarification

Clarification In Relation To Volume Movement Letter

Clarification in relation to Volume movement letter is attached.

Company Update / General View filing →

Earnings Conference Call With Analysts/Investors On Tuesday, June 9, 2026 At 04:00 P.M (IST)

Earning call Conference Link intimation is attached

Company Update / General View filing →