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The Annexure

Desk› Oil, Gas & Consumable Fuels› Aegis Logistics Ltd

Aegis Logistics Ltd

BSE 500003 AEGISLOG INE208C01025
Energy Oil, Gas & Consumable Fuels Gas Trading - Gas NIFTY 500

Filing rhythm · 30 trading days

19 filings · 4 material · busiest 2026-08-06

What it files

General7 Newspaper Publication3 AGM / EGM2 Concall Transcript1 Clarification1 Board Outcome1 Results1 Analyst / Investor Meet1

Filings

19 in the window

  1. 24 August 2026

    General

    Intimation Under Regulation 30 Of SEBI(LODR) Regulations 2015 - Execution Of BTA Between The Company And Aegis Terminal (Pipavav) Limited

    Intimation is attached.

    Company Update / General View filing →

  2. 21 August 2026

    General

    Disclosure Under Regulation 30 Of SEBI(Listing Obligation And Disclosure Requirements) Regulation, 2015

    Intimation is attached.

    Company Update / General View filing →

  3. 19 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earnings Call Transcript is attached.

    Company Update / Earnings Call Transcript View filing →

  4. 18 August 2026

    Clarification

    Clarification sought from Aegis Logistics Ltd

    The Exchange has sought clarification from Aegis Logistics Ltd on August 18, 2026, with reference to news appeared in https://economictimes.indiatimes.com dated August 18, 2026 quoting ....

    Company Update / Clarification

  5. 18 August 2026

    General

    Response To Clarification Sought By BSE Limited

    Please find enclosed clarification sought by BSE Limited

    Company Update / General View filing →

  6. 14 August 2026

    General

    Earnings Conference Call With Analysts/Investors On Friday, August 14, 2026, At 05:00 P.M (IST)

    Earnings call conference link intimation is attached

    Company Update / General View filing →

  7. 10 August 2026

    General

    Disclosure Pursuant To Regulation 30 Read With Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Commissioning Of Specialised Storage Terminal For Ammonia At Pipavav By The Company.

    Intimation is attached.

    Company Update / General View filing →

  8. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44 of SEBI LODR and Section 108 of the Companies act, 2013 read with rules made thereunder, we enclose herewith the details of voting results along with consolidated ....

    AGM/EGM / AGM View filing →

  9. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper publication is attached.

    Company Update / Newspaper Publication View filing →

  10. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 69th Annual General Meeting is attached.

    AGM/EGM / AGM View filing →

  11. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting is attached.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 6 August 2026

    Results

    Unaudited Financial Results For Quarter Ended June 30, 2026

    Unaudited Financial Results (Standalone & Consolidated) for quarter ended June 30, 2026 is attached

    Result / Financial Results View filing →

  13. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Call for Q1 FY 27 on Friday, August 14, 2026 at 05.00 PM IST is attached.

    Company Update / Analyst / Investor Meet View filing →

  14. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication with regard to Special Window for Transfer and Dematerialisation of Physical Securities is attached.

    Company Update / Newspaper Publication View filing →

  15. 6 August 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR - Framework Agreement Executed Between Company And Aegis Vopak Terminals Limited

    Intimation is attached.

    Company Update / General View filing →

  16. 6 August 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR - Framework Agreement Executed Between SCL And KCPL

    Intimation is attached.

    Company Update / General View filing →

  17. 6 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation is attached.

    Company Update / Investor Presentation View filing →

  18. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of The Board Meeting And Closure Of Trading Window.

    Aegis Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  19. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement is attached.

    Company Update / Newspaper Publication View filing →