Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025 2. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2025 3. To consider and declare Interim Dividend, if any, during the financial year 2025-2026. (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 June 25, 2025).