AEGIS LOGISTICS LTD. - Outcome Of Board Meeting

Pursuant to regulation 33 of the SEBI (LODR) Reg.,2015, we have to inform you that the Board of Directors of the Co. at their meeting held today i.e. 22/06/2020, have considered and approved inter-alia :<BR> <BR> 1. Approved Audited Financial Results (Standalone & Consolidated) for the financial year ended 31/03/2020. A copy of the same along with the Auditor''s Report thereon is enclosed for your records.<BR> <BR> It is hereby declared that the Statutory Auditors of the Co. i.e. M/s. CNK and Associates LLP, CA (with Firm Regn. No.101961W/W-100036), has issued Audit Reports with unmodified opinion(s) in respect of the Standalone and Consolidated financial statements of the Company for the year ended 31/03/2020;<BR> <BR> 2. Approved Audited Annual Accounts (Standalone & Consolidated) for the financial year ended 31/03/2020;<BR> <BR> 3. Recommended Final div. @ 120 % i.e. Re. 1.20 per share (face value of Re.1 each) for the financial year ended March 31, 2020, subject to approval of members at the AGM.