AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve inter-alia unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024. Further, the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Company''s Directors/designated persons associated with the Company from Monday, July 1, 2024, will remain closed till end of business hours on Thursday, August 01, 2024.