Aegis Logistics Ltd

AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 & 42 of SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors is scheduled to be held on April 10 2024 to consider and declare Interim Dividend if any during the financial year 2024-2025. The Record Date for the purpose of determining the entitlement of the shareholders for the Interim Dividend if declared at the Board Meeting will be Monday April 22 2024.