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Home โ€บ News โ€บ AEGISLOG โ€บ Board Meeting

Aegis Logistics Ltd (AEGISLOG) โ€” Board Meeting | 29 September 2026

29 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Aegis Logistics proposes โ‚น6,000 crore borrowing limit and fundraise via securities at EGM
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Aegis Logistics Ltd announced an Extraordinary General Meeting scheduled for October 21, 2026, to seek shareholder approval for three key resolutions: borrowing up to โ‚น6,000 crores, creating charges on assets, and raising funds through securities including up to โ‚น6,000 crores via equity or debt instruments. The meeting will be held via video conferencing, with e-voting available from October 17 to 20, 2026, and no physical attendance or proxy voting will be permitted.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” AEGISLOGโœจ Ask AI About This

About Aegis Logistics Ltd (AEGISLOG)

Services ยท Trading ยท Listed on BSE

Market Cap: โ‚น45,677.38 CrP/E: 36.5ROE: 20.7%ROCE: 24.6%Div Yield: 0.67%

View full AEGISLOG stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the current debt-to-equity ratio?""How will the new borrowing affect credit ratings?""What is the expected share price impact post-EGM?"
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๐Ÿ“Š More AEGISLOG filings

  • ๐ŸŸก Board Meeting โ€” 28 September 2026Aegis Logistics approved a Rs. 6,000 crore fundraising plan via debt or equity instruments, includin...
  • ๐ŸŸก Board Meeting โ€” 28 September 2026Aegis Logistics approved a Rs. 6,000 crore fundraising plan via debt or equity instruments, includin...
  • ๐Ÿ”ด Announcement โ€” 25 September 2026Aegis Logistics announced incorporation of a step-down subsidiary, Aegis Logistics International Pte...
  • ๐Ÿ”ด Announcement โ€” 25 September 2026Aegis Logistics announced incorporation of Aegis Energy Terminals Limited, a step-down subsidiary, o...
  • ๐ŸŸก Board Meeting โ€” 23 September 2026Aegis Logistics announced a board meeting on September 28, 2026, to evaluate fund-raising proposals ...
See all AEGISLOG filings โ†’

๐Ÿ”ฅ Also filed on 29 September 2026

PFOCUSPrime Focus LtdAnnouncementAPOLLOApollo Micro Systems LtdAnnouncementADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncementADANIPOWERAdani Power LtdAnnouncementADANIENTAdani Enterprises LtdAnnouncementMCXMulti Commodity Exchange of India LtdAnnouncement
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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