Aegis Logistics Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Aegis Logistics has submitted copies of its Postal Ballot Notice published in the Financial Express (English, all-India edition) and the Gujarati Ahmedabad edition (for Vapi) to BSE and NSE, as required under SEBI LODR Regulations 30 and 47. The Postal Ballot Notice was dispatched on October 31, 2025 to shareholders seeking approval for material related party transactions proposed to be entered into by the company's subsidiary. The remote e-voting window runs from 9:00 AM on November 1, 2025 to 5:00 PM on November 30, 2025, with October 30, 2025 as the cut-off date. The company's subsidiary, Aegis Vopak Terminals Limited, has issued a separate postal ballot covering the same related party transaction approval plus the appointment of Mr. Wimal Roy Shylindra Kumar Samlal (Nominee of Vopak India B.V) as Non-Executive Non-Independent Director.
This is largely a procedural compliance filing, but the underlying item — shareholder approval of material related party transactions at the subsidiary level — is material. Investors should review the resolution details and exercise their e-voting rights before November 30, 2025. The proposed director appointment also signals continued Vopak involvement in the subsidiary's governance.