EGM voting results: all 3 special resolutions passed with strong majority

Board & Shareholder Meetings View source PDF Explain this filing

AEGISLOG · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-4.1%Reaction day

₹1303.50

prior close

₹1308.00

announcement price

After-mkt

timing

Nifty Smallcap 250market-2.8%-1.3% vs market

Gas peers, median of 8sector · industry level-2.2%-1.9% vs sector

On the reaction day the stock moved 1.3 pts less than Nifty Smallcap 250 and 1.9 pts less than its Gas peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.4

10m

-1.8

15m

-1.8

30m

-3.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.1-2.8-1.3-2.2-1.9

Next day

-0.6-1.7+1.1-0.9+0.4

-7.9+0.5-8.4-1.2-6.7

-9.9pendingpending-2.2-7.8

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15d

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UpDownMarket · Nifty Smallcap 250Sector · Gas peers, median of 8Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Aegis Logistics held an EGM on October 21, 2026 via video conferencing. All 3 special resolutions passed with strong majority (99.64 percent to 99.84 percent). Resolutions cover: (1) raising borrowing limits beyond Section 180(1)(c), (2) creating charges or mortgage on company assets, and (3) approving fundraising through equity shares, ADRs, GDRs, bonds, and debentures. About 82 percent of shares were polled; promoters voted fully in favour on all resolutions.

Likely market impact

Fundraising approval may lead to equity dilution or debt expansion. Higher borrowing and asset charges signal potential balance sheet growth ahead.