Aegis Logistics has informed that the 65th Annual General Meeting ('AGM') of the Company will be held on Thursday, August 18, 2022 at 5.00 pm IST through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company has enclosed Annual Report of the Company for financial year ended 31st March, 2022 along with Notice of the 65th Annual General Meeting of the Company which is being sent to the Members, who have registered their e-mail addresses with the Registrar and Share Transfer Agent of the Company or Depository Participant(s). The Annual Report of the Company for the Financial Year ended March 31, 2022 along with Notice convening the 65th AGM of the Company are available on the website of the Company at http://aegisindia.com/investor-information/.
The above information is a part of company’s filings submitted to BSE.
