BSEAGM/EGMM&A29 Sept 2026
Aegis Logistics Ltd
Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Wednesday, October 21, 2026 at 4:00 pm (IST) is attached.
Aegis Logistics Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on October 21, 2026, to consider and approve borrowing limits exceeding Rs. 6,000 crores and creation of charge/mortgage on assets/undertakings.
BSECompany UpdateFundraise28 Sept 2026
Aegis Logistics Ltd
Intimation is attached.
Aegis Logistics Ltd has announced that its Board of Directors has approved an increase in borrowing limits of up to Rs. 6,000 crores, creation of a charge or mortgage on assets, and raising of funds up to Rs. 6,000 crores through various means, including public issues, preferential issues, and private placements.
BSEBoard MeetingResults28 Sept 2026
Aegis Logistics Ltd
Outcome of the Board Meeting is attached.
Aegis Logistics Ltd's board meeting outcome announced an increase in borrowing limits, creation of a charge or mortgage on assets, and raising of funds up to Rs. 6,000 Crores through various methods, subject to shareholder and regulatory approvals.
BSECompany UpdateM&A25 Sept 2026
Aegis Logistics Ltd
Intimation is attached.
Aegis Logistics Ltd has incorporated a new step-down subsidiary, Aegis Energy Terminals Limited, with a paid-up capital of Rs. 5,00,000. The subsidiary is engaged in storage and terminalling of LPG, oil, and chemical products.
BSECompany UpdateJoint Venture25 Sept 2026
Aegis Logistics Ltd
Intimation is attached.
Aegis Logistics Ltd has incorporated a step-down subsidiary company, Aegis Logistics International Pte Ltd, in Singapore. The subsidiary will engage in storage and terminaling activities and investment in companies engaged in such activities.
BSEBoard MeetingFundraise23 Sept 2026
Aegis Logistics Ltd
Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve proposals for fund raising and any other business matters.
Aegis Logistics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/09/2026 to consider proposals for fund raising and other business matters.
BSECompany UpdateESG1 Sept 2026
Aegis Logistics Ltd
Intimation for ESG Rating is attached.
Aegis Logistics Ltd has announced that CRISIL ESG Ratings & Analytics Limited has independently assigned an ESG rating of 58 to the company, as per Regulation 30 of SEBI LODR.
BSECompany UpdateDebt Restruc.24 Aug 2026
Aegis Logistics Ltd
Intimation is attached.
Aegis Logistics Ltd has executed a Business Transfer Agreement (BTA) with Aegis Terminal (Pipavav) Limited to transfer a specialized storage terminal for Ammonia with a static capacity of 36,000 MT at Pipavav Port. The consideration for the transfer is INR 5,250,000,000 (Indian Rupees Five Hundred Twenty-five Crores only). The transaction is a related party transaction and is undertaken at arm’s length basis.
BSECompany UpdateRegulatory21 Aug 2026
Aegis Logistics Ltd
Intimation is attached.
Aegis Logistics Ltd has received a demand order from the Deputy Commissioner of Sales Tax, Maharashtra, for Rs. 11,62,128 under the CGST Act 2017. The order is related to ITC disallowance and has been imposed on the basis of the violation. The company has stated that there is no material impact on its financial or operational activities and is taking necessary steps to appeal against the order.
BSECompany Update▲ PositiveResults19 Aug 2026
Aegis Logistics Ltd
Earnings Call Transcript is attached.
Aegis Logistics Ltd reported a record Q1 FY '27 with a 212% year-on-year growth in profit after tax, crossing INR500 crores, and a 184% year-on-year growth in normalized EBITDA to INR727 crores.
BSECompany UpdateM&A18 Aug 2026
Aegis Logistics Ltd
Please find enclosed clarification sought by BSE Limited
Aegis Logistics Ltd has clarified that it is in talks to acquire UAE's Tristar for $1.5 billion, but no definitive agreements have been executed and the company will make disclosures as per regulatory requirements.
BSECompany UpdateRegulatory18 Aug 2026
Aegis Logistics Ltd
The Exchange has sought clarification from Aegis Logistics Ltd on August 18, 2026, with reference to news appeared in https://economictimes.indiatimes.com dated August 18, 2026 quoting ....
The BSE has sought clarification from Aegis Logistics Ltd regarding news appearing in the Economic Times dated August 18, 2026.
BSECompany UpdateResults14 Aug 2026
Aegis Logistics Ltd
Earnings call conference link intimation is attached
Aegis Logistics Ltd has announced that the audio recording of its earnings call with analysts/investors for the quarter ended June 30, 2026, is available on its website.
BSEAGM/EGMResults10 Aug 2026
Aegis Logistics Ltd
Pursuant to Regulation 44 of SEBI LODR and Section 108 of the Companies act, 2013 read with rules made thereunder, we enclose herewith the details of voting results along with consolidated ....
Aegis Logistics Ltd has announced the voting results of its 69th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company declared a final dividend of 670% and confirmed an interim dividend of 200% for the financial year 2025-26.
BSECompany UpdateExpansion10 Aug 2026
Aegis Logistics Ltd
Intimation is attached.
Aegis Logistics Ltd has commissioned a specialized storage terminal for Ammonia at Pipavav Port, with a static capacity of 36,000 MT, effective August 10, 2026. The terminal will be transferred to Aegis Terminal (Pipavav) Limited, a step-down subsidiary, and will be notified separately to the stock exchanges.
BSEAGM/EGM▲ PositiveResults7 Aug 2026
Aegis Logistics Ltd
Proceedings of 69th Annual General Meeting is attached.
Aegis Logistics Ltd held its 69th Annual General Meeting (AGM) on August 07, 2026, through Video Conferencing. The meeting adopted the audited standalone & consolidated financial statements for FY 2025-26, declared a final dividend of Rs.6.70 per equity share, and appointed a new director. The company reported a 40.54% rise in Profit after Tax to INR 1,106.63 crore and an Earnings per Share of INR 25.59.
BSECompany UpdateResults7 Aug 2026
Aegis Logistics Ltd
Copy of Newspaper publication is attached.
Aegis Logistics Ltd has published unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, along with limited review reports of statutory auditors.
BSECompany Update▲ PositiveResults6 Aug 2026
Aegis Logistics Ltd
Investor Presentation is attached.
Aegis Logistics Ltd has announced its Q1 FY2027 investor presentation, highlighting a 37% increase in revenue and a 184% growth in normalized EBITDA. The company reported its highest ever Q1 revenue and EBITDA, driven by stable logistics and sourcing volumes despite the war. The presentation also showcases a strong war chest to power growth, with a total asset trajectory of ₹14,491 crore.
BSECompany UpdateOrder Win6 Aug 2026
Aegis Logistics Ltd
Intimation is attached.
Aegis Logistics Ltd has executed a Framework Agreement with Sea Lord Containers Limited and Konkan Storage Systems (Kochi) Private Limited for the construction of storage tanks for liquid products with an aggregate storage capacity of 49,577 cbm. The agreement is valued at INR. 37,17,00,000/- and includes associated facilities, including truck loading bays for petroleum products, a tanker loading gantry, and the installation of a carbon steel pipeline.
BSECompany UpdateM&A6 Aug 2026
Aegis Logistics Ltd
Intimation is attached.
Aegis Logistics Ltd has executed a Framework Agreement with Aegis Vopak Terminals Limited for the construction and development of an additional refrigerated double steel wall, full containment, insulated with suspended deck storage tank for propane with capacity of 51,998 MT tank and allied facilities at its terminal located at Jawaharlal Nehru Port Authority (JNPA) tank farm area.