Date: September 25, 2026
Disinvestment / Strategic Actions
A new Wholly Owned Subsidiary named Aegis Logistics International Pte Ltd was incorporated in Singapore on September 25, 2026. It is a step-down subsidiary of Aegis Logistics Limited.
- Holding Structure: The new entity is 100% owned by Eastern India LPG Company Private Limited, which is itself a wholly owned subsidiary of Aegis Logistics Limited.
- Business Activity: The subsidiary is formed to function in storage and terminaling and associated logistics activities and investment in companies engaged in such activities.
- Financial Details: The initial share capital is 1 USD. The company has not yet started its operations, so no turnover is applicable.
- Country of Incorporation: Singapore.
Other Operational / Legal / Strategic Disclosures
This disclosure is a mandatory filing made pursuant to:
- Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The company has confirmed that this incorporation:
- Does not constitute a related party transaction.
- Does not require any governmental or regulatory approvals.
No material disclosures under the following sections:
KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Media Release / Investor Communication.