Aegis Logistics Limited has scheduled a board of directors meeting for Monday, September 28, 2026. The primary purpose of the meeting is to consider and evaluate proposals for raising funds through various instruments.
The company is considering multiple fundraising options including:
- Issuance of equity shares
- Bonds including foreign currency convertible bonds
- American Depository Receipts (ADRs)
- Global Depository Receipts (GDRs)
- Debentures
- Non-convertible debt instruments along with warrants
- Convertible debentures
- Other equity-based instruments and securities
- Qualified institutions placement
- Any other permissible mode or combination thereof
All fundraising proposals will be subject to required regulatory, statutory, and shareholder approvals.
In compliance with the Company's Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed with immediate effect. The closure will remain until the conclusion of the board meeting for all Designated Persons, Connected Persons of the Company, and their immediate relatives.
The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Financial Impact
Financial impact not quantified in the disclosure. The board meeting is for consideration purposes only, with no specific amounts or terms disclosed.