Aegis Logistics Limited announced that its subsidiary, Aegis Vopak Terminals Limited (AVTL), has incorporated a new wholly owned subsidiary named Aegis Energy Terminals Limited in India.

The incorporation was completed on September 25, 2026, with the Ministry of Corporate Affairs issuing the Certificate of Incorporation. This new entity functions as a step-down subsidiary of Aegis Logistics Limited. The move aligns with the group's strategic focus on expanding storage and terminaling capabilities for LPG, oil, petroleum, and chemical products.

Subsidiary Structure and Details

The new entity is a direct subsidiary of AVTL, which is itself a subsidiary of the listed company. The initial capital structure reflects early-stage formation, with an authorised share capital of ₹10,00,000 and a paid-up capital of ₹5,00,000. As the entity has not yet commenced operations, no turnover figures are available.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that this action does not constitute a related party transaction involving promoter interest, as it is purely an internal corporate restructuring to establish a new operational vehicle.

Operational Scope

Aegis Energy Terminals Limited is designed to handle storage and terminalling facilities for LPG, oil, petroleum, and chemical products. The full ownership structure ensures that 100% of the shareholding is held by AVTL, maintaining complete control within the Aegis Vopak group. No governmental or regulatory approvals were required specifically for the acquisition aspect, as this is a fresh incorporation rather than an acquisition of an existing target.

Aegis Logistics Ltd has scheduled a board meeting for Monday, September 28, 2026, to consider and evaluate proposals for raising funds through various equity and debt instruments.

The company informed the stock exchanges that the meeting will assess options including the issuance of equity shares, bonds, foreign currency convertible bonds, American Depositary Receipts, Global Depositary Receipts, debentures, non-convertible debt instruments, warrants, convertible debentures, and other equity-based securities. These plans may be executed through qualified institutions placement or any other permissible mode, subject to required regulatory, statutory, and shareholder approvals.

Insider trading window closure

In compliance with the Company’s Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of Aegis Logistics has been closed with immediate effect.

The window will remain closed until the conclusion of the board meeting for Designated Persons, Connected Persons, and their immediate relatives. This measure ensures adherence to regulatory standards regarding unpublished price-sensitive information during the evaluation of potential capital raising activities.