Aegis Logistics Limited has announced a major fundraising move. On 28th September 2026, the company informed exchanges about outcome of its Board meeting held on Monday regarding borrowing limits and raising of funds.
The disclosure was made under Regulation 30 of SEBI LODR. The Board met from 11:18 AM to 11:35 AM IST and approved proposals subject to shareholder approval by special resolution.
At A Glance - Key Highlights
- Board Meeting Date: Monday, September 28, 2026 - 11:18 AM to 11:35 AM IST
- Proposal 1: Increase in borrowing limits under Section 180(1)(c) for aggregate amount not exceeding Rs 6,000 crores
- Proposal 2: Create charge or mortgage on assets or properties of Company within overall borrowing limits under Section 180(1)(a)
- Proposal 3: Raising of funds for amount aggregating up to Rs 6,000 Crores in one or more tranches
- Instruments: Equity shares, bonds, FCCB, ADR, GDR, debentures, non-convertible debt with warrants, convertible debentures, any other equity based instruments
- Mode: Public issue, preferential issue, private placement, QIP, domestic or international offerings
What Did Board Approve?
Board has approved increase in borrowing limits to Rs 6,000 crores. This is under Companies Act 2013 provisions. Company also authorized to create charge or mortgage on assets or undertakings within that limit.
For fundraising, Board approved raising up to Rs 6,000 Crores for cash, in one or more tranches, whether rupee denominated or foreign currency denominated. Securities can be equity shares, bonds, foreign currency convertible bonds, ADR, GDR, debentures, non-convertible debt instruments along with warrants, convertible debentures or any other equity based securities.
Issue can be via public issue, preferential allotment, private placement, qualified institutions placement or any combination thereof. The company will issue prospectus or placement documents as required. Eligibility includes qualified institutional buyers under Chapter VI of SEBI ICDR 2018.
Next Steps And Committee
The Board also authorized the Fund Raising Committee to take necessary steps for implementing proposal. Detailed disclosure under Regulation 30 read with SEBI Master Circular dated January 30, 2026 is enclosed.
Notice of Extraordinary General Meeting in relation to increase in borrowing limit, creation of charge and raising of funds will be sent to shareholders through email registered with company or depositories and submitted to stock exchanges.
Fundraising Details In Table
| Point | Details |
|---|---|
| Total Amount | Up to Rs 6,000 Crores |
| Type Of Securities | Equity, bonds, FCCB, ADR, GDR, debentures, non-convertible debt with warrants, convertible debentures, any equity linked instruments |
| Type Of Issuance | Public issue, preferential, private placement, QIP, any other permitted method, in tranches |
| Borrowing Limit | Not exceeding Rs 6,000 crores under Section 180(1)(c) |
| Approval Needed | Shareholders special resolution, regulatory and statutory approvals |