Aegis Logistics Ltd (AEGISLOG) โ Board Meeting | 29 September 2026
Aegis Logistics Ltd announced an Extraordinary General Meeting scheduled for October 21, 2026, to seek shareholder approval for three key resolutions: borrowing up to โน6,000 crores, creating charges on assets, and raising funds through securities including up to โน6,000 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.
About Aegis Logistics Ltd (AEGISLOG)
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๐ More AEGISLOG filings
- ๐ก Board Meeting โ 28 September 2026Aegis Logistics approved a Rs. 6,000 crore fundraising plan via debt or equity instruments, includin...
- ๐ก Board Meeting โ 28 September 2026Aegis Logistics approved a Rs. 6,000 crore fundraising plan via debt or equity instruments, includin...
- ๐ด Announcement โ 25 September 2026Aegis Logistics announced incorporation of a step-down subsidiary, Aegis Logistics International Pte...
- ๐ด Announcement โ 25 September 2026Aegis Logistics announced incorporation of Aegis Energy Terminals Limited, a step-down subsidiary, o...
- ๐ก Board Meeting โ 23 September 2026Aegis Logistics announced a board meeting on September 28, 2026, to evaluate fund-raising proposals ...
๐ฅ Also filed on 29 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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