Aegis Logistics Schedules Board Meeting for January 30, 2026 to Review Q3FY26 Financial Results

1 min read | Published on 23 Jan 2026, 04:59 PM |Updated on 23 Jan 2026, 04:59 PM

Reviewed by

Shriram SScanX News Team

Key Highlights

Aegis Logistics Limited has scheduled its Board of Directors meeting for January 30, 2026, to review and approve Q3FY26 unaudited financial results covering the quarter and nine months ended December 31, 2025. The company has notified BSE and NSE in compliance with SEBI regulations, while maintaining trading window restrictions from January 1 through February 1, 2026, for directors and designated persons.

*this image is generated using AI for illustrative purposes only.

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.

Meeting Details:	Information
Date:	Friday, January 30, 2026
Purpose:	Q3FY26 Unaudited Financial Results
Scope:	Standalone & Consolidated
Period Covered:	Quarter and nine months ended December 31, 2025

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.

Exchange Details:	Information
BSE Scrip Code:	500003
NSE Scrip Code:	AEGISLOG
Communication Date:	January 23, 2026

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.

Historical Stock Returns for Aegis Logistics