BSEAGM/EGM22 Oct 2026 · 22 Oct 2026, 04:59 pm

Intimation is attached.

Aegis Logistics Ltd · 500003

✦ AI SummaryResults

Aegis Logistics Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM), where all three resolutions were passed with special majority. The resolutions include borrowing limits in excess of Section 180(1)(c) of the Companies Act, 2013, creation of charge/mortgage on assets/undertakings, and raising of funds through issuance of securities.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Aegis Logistics Ltd - 500003 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report