Aegis Logistics Ltd to hold EGM on Oct 21, 2026

Aegis Logistics Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for Wednesday, October 21, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The primary agenda items include seeking member approval for borrowing limits up to ₹6,000 crores, exceeding the limits prescribed under Section 180(1)(c) of the Companies Act, 2013, and for the creation of charges/mortgages on the company's assets and undertakings under Section 180(1)(a). The notice of the EGM is being sent to members whose email addresses are registered as of September 28, 2026, and is also available on the company's website.