Aegis Logistics Limited: board meetings

67 records, the earliest from 10 Aug 2007. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

67 shown.

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DatePurposeNotes
28 Sep 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
6 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
29 May 2026Financial Results/DividendTo consider and approve the financial results for the quarter and year ended March 31, 2026, and recommendation of Final dividend, if any for FY 2025-26
30 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
7 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
7 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
19 Jun 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
12 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
25 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
30 Jul 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.