Date: September 25, 2026
Subsidiary Incorporation Disclosure
- Aegis Vopak Terminals Limited (AVTL), a subsidiary of Aegis Logistics Limited, incorporated a new wholly owned subsidiary named "Aegis Energy Terminals Limited" on September 25, 2026.
- The Ministry of Corporate Affairs issued a Certificate of Incorporation for Aegis Energy Terminals Limited, making it a step-down subsidiary of Aegis Logistics Limited.
- The new subsidiary has an Authorised Share Capital of ₹10,00,000 (Rupees Ten lakhs Only) and a Paid-up Capital of ₹5,00,000 (Rupees Five lakhs only).
- The subsidiary will operate in the industry of "Storage and terminalling facility for LPG, oil, petroleum and chemical products."
- Aegis Energy Terminals Limited has not yet started operations and therefore has no turnover.
- The subsidiary is 100% owned by AVTL, which is a subsidiary of Aegis Logistics Limited.
- The company confirmed that this incorporation does not constitute a related party transaction and that no promoters/promoter groups/group companies have any interest in the entity.
- No governmental or regulatory approvals were required for this incorporation.
- The subsidiary was incorporated in India and is a newly formed entity with no operational history.
Other Sections
Not Specified: KMP / Board / Auditor Changes, Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.