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( As on 31/07/2019 12:43) Aegis Logistics Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 62nd Annual General Meeting ('AGM') of the Members of the Company held on Tuesday, 30th July, 2019 at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat.