Aegis Logistics has informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 to consider the following: to consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2022 as per IND-AS; to consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2022; and to consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2022.
The above information is a part of company’s filings submitted to BSE.
