Aegis Logistics Limited has officially notified stock exchanges about its upcoming board meeting scheduled for January 30, 2026. The meeting will focus on reviewing and approving the company's unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has communicated to both BSE and NSE that the Board of Directors will convene to consider and approve inter-alia unaudited financial results for both standalone and consolidated operations. The meeting complies with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

Aegis Logistics has confirmed that trading window restrictions are currently in effect for designated individuals. The trading window for dealing in company securities was closed from Thursday, January 1, 2026, and will remain closed until the end of business hours on Sunday, February 1, 2026.

These restrictions apply to:

• Company Directors
• Designated persons associated with the company
• Immediate relatives of the above individuals

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory requirements under SEBI guidelines. The notification has been sent to both major stock exchanges where Aegis Logistics shares are listed, ensuring transparent communication with all stakeholders.

The company has also made this information available on its official website at www.aegisindia.com , ensuring broader accessibility for investors and other interested parties. This scheduled board meeting represents a routine quarterly review process that publicly listed companies undertake to maintain transparency and regulatory compliance.

Aegis Logistics Limited has received two GST demand orders from Gujarat tax authorities, resulting in total penalties of ₹2.87 crores. The company disclosed this information to stock exchanges on January 5, 2026, in compliance with SEBI listing regulations.

GST Demand Orders Details

The logistics company received demand orders from two separate Gujarat tax authorities on January 5, 2026. Both orders were issued under DRC-07 of the CGST Act 2017 and relate to Input Tax Credit (ITC) disallowance violations.

Nature of Violations

Both demand orders have been imposed based on ITC disallowance issues. The orders pertain to different financial years, with the larger penalty of ₹2.29 crores relating to FY 2018-19 and the smaller penalty of ₹58.69 lakhs concerning FY 2021-22.

Company's Response and Impact Assessment

Aegis Logistics has assessed that these orders will not have any material impact on the company's financial, operational, or other activities. The company has indicated its intention to challenge these orders through proper legal channels.

Key aspects of the company's response include:

• No material impact expected on financial operations
• Plans to appeal against both orders before appropriate authority
• Compliance with regulatory disclosure requirements under SEBI LODR Regulations

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under sub-paragraph 20 of paragraph A of Part A of Schedule III. This regulation mandates listed companies to inform stock exchanges about orders passed by regulatory authorities that could impact the company's operations.