5000032025-04-012025-06-305000032025-06-305000032025-04-012025-06-30CompositionOfBoardOfDirectors15000032025-06-30CompositionOfBoardOfDirectors15000032025-04-012025-06-30CompositionOfBoardOfDirectors25000032025-06-30CompositionOfBoardOfDirectors25000032025-04-012025-06-30CompositionOfBoardOfDirectors35000032025-06-30CompositionOfBoardOfDirectors35000032025-04-012025-06-30CompositionOfBoardOfDirectors45000032025-06-30CompositionOfBoardOfDirectors45000032025-04-012025-06-30CompositionOfBoardOfDirectors55000032025-06-30CompositionOfBoardOfDirectors55000032025-04-012025-06-30CompositionOfBoardOfDirectors65000032025-06-30CompositionOfBoardOfDirectors65000032025-04-012025-06-30CompositionOfBoardOfDirectors75000032025-06-30CompositionOfBoardOfDirectors75000032025-04-012025-06-30CompositionOfCommittees145000032025-06-30CompositionOfCommittees145000032025-04-012025-06-30CompositionOfCommittees155000032025-06-30CompositionOfCommittees155000032025-04-012025-06-30CompositionOfCommittees165000032025-06-30CompositionOfCommittees165000032025-04-012025-06-30CompositionOfCommittees415000032025-06-30CompositionOfCommittees415000032025-04-012025-06-30CompositionOfCommittees425000032025-06-30CompositionOfCommittees425000032025-04-012025-06-30CompositionOfCommittees435000032025-06-30CompositionOfCommittees435000032025-04-012025-06-30CompositionOfCommittees685000032025-06-30CompositionOfCommittees685000032025-04-012025-06-30CompositionOfCommittees695000032025-06-30CompositionOfCommittees695000032025-04-012025-06-30CompositionOfCommittees705000032025-06-30CompositionOfCommittees705000032025-04-012025-06-30CompositionOfCommittees955000032025-06-30CompositionOfCommittees955000032025-04-012025-06-30CompositionOfCommittees965000032025-06-30CompositionOfCommittees965000032025-04-012025-06-30CompositionOfCommittees975000032025-06-30CompositionOfCommittees975000032025-04-012025-06-30CompositionOfCommittees1225000032025-06-30CompositionOfCommittees1225000032025-04-012025-06-30CompositionOfCommittees1235000032025-06-30CompositionOfCommittees1235000032025-04-012025-06-30CompositionOfCommittees1245000032025-06-30CompositionOfCommittees1245000032025-06-30MeetingOfBoardOfDirectors15000032025-04-012025-06-30MeetingOfBoardOfDirectors15000032025-06-30MeetingOfBoardOfDirectors25000032025-04-012025-06-30MeetingOfBoardOfDirectors25000032025-06-30MeetingOfBoardOfDirectors35000032025-04-012025-06-30MeetingOfBoardOfDirectors35000032025-04-012025-06-30MeetingOfCommittees15000032025-06-30MeetingOfCommittees15000032025-04-012025-06-30MeetingOfCommittees25000032025-06-30MeetingOfCommittees25000032025-04-012025-06-30MeetingOfCommittees35000032025-06-30MeetingOfCommittees35000032025-04-012025-06-30MeetingOfCommittees45000032025-06-30MeetingOfCommittees45000032025-04-012025-06-30MeetingOfCommittees55000032025-06-30MeetingOfCommittees55000032025-04-012025-06-30MeetingOfCommittees65000032025-06-30MeetingOfCommittees65000032025-04-012025-06-30MeetingOfCommittees75000032025-06-30MeetingOfCommittees75000032025-04-012025-06-30MeetingOfCommittees85000032025-06-30MeetingOfCommittees85000032025-04-012025-06-30MeetingOfCommittees95000032025-06-30MeetingOfCommittees95000032025-04-012025-06-30MeetingOfCommittees105000032025-06-30MeetingOfCommittees105000032025-04-012025-06-30MeetingOfCommittees115000032025-06-30MeetingOfCommittees115000032025-03-315000032025-06-30ImpositionOfFineOrPenaltyDomain15000032025-06-30ImpositionOfFineOrPenaltyDomain2xbrli:pure500003AEGISLOGNOTLISTEDINE208C01025AEGIS LOGISTICS LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot Applicable during this quartertruefalseNot Applicable during this quartertrueTop 500 listed entitiestruea00081OriginalNo. of Committee Membership disclosed (Audit and Stakeholders Relationship Committee) includes post of Chairperson held by the concerned director in the said committees. Date of Re-appointment of Mr. Raj Kishore Singh and Ms. Tasneem Ali are mentioned same as Initial Date of appointment as the re-appointment date is not applicable. truetrueMrRaj Kapurchand Chandaria******00037518Executive DirectorChairperson related to PromoterMD1959-09-10falseActiveNA1999-08-252023-04-012050MrAmal Raj Chandaria******09366079Non-Executive - Non Independent DirectorNot Applicable1993-06-09falseActiveNA2021-10-271000Director is Not Resident in India.MrRahul Durgaprasad Asthana******00234247Non-Executive - Non Independent DirectorNot Applicable1953-02-18falseActiveNA2024-05-291074MrRaj Kishore Singh******00071024Non-Executive - Independent DirectorNot Applicable1953-09-17falseActiveNA2023-06-012023-06-01253352MrJaideep Dinesh Khimasia******07744224Non-Executive - Independent DirectorNot Applicable1971-09-30falseActiveNA2017-05-112022-05-1197.21120MsTasneem Ahmed Ali******03464356Non-Executive - Independent DirectorNot Applicable1973-01-25falseActiveNA2021-01-282021-01-2853.031100MrLars Erik Johansson******08607066Non-Executive - Independent DirectorNot Applicable1960-09-21falseActiveYes2024-07-232019-11-142024-11-1467.172210Director is Not Resident in India.truetruetruetruetrueAudit Committee00071024Raj Kishore SinghNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00037518Raj Kapurchand ChandariaExecutive DirectorMember2021-09-17Audit Committee07744224Jaideep Dinesh KhimasiaNon-Executive - Independent DirectorMember2017-05-11Nomination and remuneration committee00071024Raj Kishore SinghNon-Executive - Independent DirectorChairperson2023-06-01Nomination and remuneration committee00234247Rahul Durgaprasad AsthanaNon-Executive - Non Independent DirectorMember2025-02-12Nomination and remuneration committee08607066Lars Erik JohanssonNon-Executive - Independent DirectorMember2024-05-29Stakeholders Relationship Committee00234247Rahul Durgaprasad AsthanaNon-Executive - Non Independent DirectorChairperson2025-02-12Stakeholders Relationship Committee00037518Raj Kapurchand ChandariaExecutive DirectorMember2017-05-11Stakeholders Relationship Committee07744224Jaideep Dinesh KhimasiaNon-Executive - Independent DirectorMember2017-05-11Risk Management Committee00037518Raj Kapurchand ChandariaExecutive DirectorChairperson2014-11-14Risk Management Committee07744224Jaideep Dinesh KhimasiaNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee99999999Rajiv ChohanPresident (Business Development)Member2014-11-14 Mr. Rajiv Chohan is member of Risk Management committee. He is not a director of the CompanyCorporate Social Responsibility Committee00037518Raj Kapurchand ChandariaExecutive DirectorChairperson2021-09-21Corporate Social Responsibility Committee00234247Rahul Durgaprasad AsthanaNon-Executive - Non Independent DirectorMember2025-02-12Corporate Social Responsibility Committee07744224Jaideep Dinesh KhimasiaNon-Executive - Independent DirectorMember2017-05-112025-02-12true8732025-05-1692true7642025-06-1933true774Audit Committee2025-02-12true3320Audit Committee2025-02-2815true3220Audit Committee2025-04-0737true3220Audit Committee2025-06-1972true3320Nomination and remuneration committee2025-05-16true3210Nomination and remuneration committee2025-06-1933true3210Stakeholders Relationship Committee2025-02-11true3210Stakeholders Relationship Committee2025-05-1693true3210Stakeholders Relationship Committee2025-06-1933true3210Risk Management Committee2025-02-11true3111Corporate Social Responsibility Committee2025-03-2844true3210truetruetruetrueYestruetruetrueSneha ParabCompany Secretary and Compliance OfficerfalseSneha ParabCompany Secretary and Compliance OfficerMumbai2025-07-281560-1We wish to iform your that, Aegis Logistics Limited (the Company) vide its letter dated May 29, 2025 had communicated to both the Stock Exchanges through corporate announcement, the reason for delay in the submission of the audited financial results (standalone and consolidated) for the quarter and Financial Year ended March 31, 2025 and in compliance with the requirement of SEBI circular no. CIR/CFD/CMD-1/142/2018 dated November 19, 2018 stated that due to the ongoing Initial Public Offering ("IPO") of our material subsidiary company, Aegis Vopak Terminals Limited ("AVTL"),the consolidation of financial results for the quarter and financial year ended March 31, 2025 is being impacted. As a result, our Company will not be able to disclose its audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2025 within the stipulated timeline specified under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BSE Ltd.The Company has received Notice of Non-submission/Late submission of the financial results for the quarter ended March 2025 within the period prescribed under regulation 33 of SEBI(LODR) Regulations, 2015 . The Exchange has levied penalty of INR. 106200/- (Inclusive of Basic fine amounting to INR.90,000/- and GST amounting to 16,200/-)2025-06-27Late Submission of Financial Results for quarter ended March 2025 within the period perscribed under Regulation 33 of SEBI (LODR) Regulations, 2015There is no material impact on financial, operation or other activities. The Company has complied with the requirement by submiting the financial results for the quarter ended March 2025 on June 19, 2025.National Stock Exchange India Ltd.The Company has received Notice of Non-submission/Late submission of the financial results for the quarter ended March 2025 within the period prescribed under regulation 33 of SEBI(LODR) Regulations, 2015 . The Exchange has levied penalty of INR. 106200/- (Inclusive of Basic fine amounting to INR.90,000/- and GST amounting to 16,200/-)2025-06-27Late Submission of Financial Results for quarter ended March 2025 within the period perscribed under Regulation 33 of SEBI (LODR) Regulations, 2015There is no material impact on financial, operation or other activities. The Company has complied with the requirement by submiting the financial results for the quarter ended March 2025 on June 19, 2025.