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Aegis Logistics Ltd. — Major Shareholding Notification 2025
Sep 30, 2025
60669_rns_2025-09-30_169d68d7-e59d-4503-8e6e-7f6ae9f3ab0a.pdf
Major Shareholding Notification
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HURON HOLDINGS LIMITED C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port-Louis, 11324, Mauritius Telephone: (230) 212 9800 Facsimile: (230) 212 9833
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
| Name of the Target Company (TC) | Name of the Target Company (TC) | Name of the Target Company (TC) | Aegis Logistics Limited | Aegis Logistics Limited | Aegis Logistics Limited |
|---|---|---|---|---|---|
| Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer |
Huron Holdings Limited | ||||
| Whether the acquirer belongs to Promoter/Promoter group | Yes (belongs | to Promoter) | |||
| Name(s) of the Stock Exchange(s) where the shares of TC are Listed |
BSE Limited India Limited |
(BSE) and National Stock Exchange (NSE) |
|||
| Details of the acquisition /disposal as follows | Number | % w.r.t. total share/voting capital wherever applicable(*) |
% w.r.t. total diluted share/voting capital of the TC (**) |
||
| Before the acquisition under consideration, holding of : | |||||
| a) Shares carrying voting rights | |||||
| i. Huron Holdings Limited |
11,11,60,570 | 31.6697% | 31.6697% | ||
| ii. Trans Asia Petroleum Inc |
9,27,54,105 | 26.4257% | 26.4257% | ||
| iii. Asia Infrastructure Investment Ltd |
10,000 | 0.0028% | 0.0028% | ||
| b) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others) |
- | - | - | ||
| c) Voting rights (VR) otherwise than by shares | - | - | - | ||
| d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
- | - | - | ||
| e) Total(a+b+c+d) | 20,39,24,675 | 58.0982% | 58.0982% | ||
| Details of acquisition/~~sale~~: | |||||
| a) Shares carrying voting rights acquire~~d~~ | ~~/Sold~~ | ||||
| i. Huron Holdings Limited(Acquirer) |
10,000 | 0.0028% | 0.0028% | ||
| b) VRs acquired/sold otherwise than byshares | - | - | - | ||
| c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying category acquired/sold |
- | - | - | ||
| d) Shares encumbered / invoked/released by the acquirer | - | - | - | ||
| e) Total (a+b+c+/-d) | 10,000 | 0.0028% | 0.0028% | ||
| After the acquisitio~~n~~ | ~~/sale,~~holding of: | ||||
| a) Shares carryingvotingrights | |||||
| i. Huron HoldingsLimited (Acquirer) |
11,11,70,570 | 31.6725% | 31.6725% | ||
| ii. TransAsia Petroleum Inc |
9,27,54,105 | 26.4257% | 26.4257% |
HURON HOLDINGS LIMITED C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port-Louis, 11324, Mauritius Telephone: (230) 212 9800 Facsimile: (230) 212 9833
| iii. Asia Infrastructure Investment Ltd |
iii. Asia Infrastructure Investment Ltd |
0.00 | 0.00 | 0.00 |
|---|---|---|---|---|
| b) Shares in the nature of encumbrance (pledge/ lien/ non disposal undertaking/ others) |
- | - | - | |
| c) VRs acquired otherwise than byequityshares | - | - | - | |
| d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition |
- | - | - | |
| e) Total(a+b+c+d) | 20,39,24,675 | 58.0982% | 58.0982% | |
| Mode of acquisition issue / rights issue / |
~~/sale~~(e.g. open market / off-market / public preferential allotment / inter-se transfer etc). |
Inter-se Transfer among Promoters (off-market) | ||
| Date of acquisitio~~n/sale of shares/VR or date of receipt of~~ ~~intimation of allotment of shares~~,whichever is applicable |
26/09/2025 | |||
| Equity share capital / total voting capital of the TC before the said acquisitio~~n/sale~~ |
Rs. 35,10,00,000 dividend into 35,10,00,000 equityshares of Re. 1/- each |
|||
| Equity share capital/ total voting capital of the TC after the said acquisition~~/sale~~ |
Rs. 35,10,00,000 dividend into 35,10,00,000 equityshares of Re. 1/- each |
|||
| Total diluted share/voting capital of the TC after the said acquisition |
Rs. 35,10,00,000 dividend into 35,10,00,000 equityshares of Re. 1/- each |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.
For Huron Holdings Limited (Acquirer)
________ Vandana Jhupsee-Ramooah Authorised Signatory
Place: Mauritius
Date: 29/09/2025
HURON HOLDINGS LIMITED
C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port-Louis, 11324, Mauritius Telephone: (230) 212 9800 Facsimile: (230) 212 9833
Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Part A – Details of the Acquisition
| Name of the Target Company (TC) | Aegis Logistics Limited | Aegis Logistics Limited | Aegis Logistics Limited |
|---|---|---|---|
| Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer |
HURON HOLDINGS LIMITED | ||
| Whether the acquirer belongs to Promoter/Promoter group | Yes (belongs | to Promoter) | |
| Name(s) of the Stock Exchange(s) where the shares of TC are Listed |
BSE Limited India Limited |
(BSE) and National Stock Exchange (NSE) |
|
| Details of the acquisition as follows | Number | % w.r.t. total share/voting capital wherever applicable(*) |
% w.r.t. total diluted share/voting capital of the TC (**) |
| Before the acquisition under consideration, holding of of acquirer along with PACs of : |
|||
| a) Shares carrying voting rights | |||
| i. Huron Holdings Limited |
11,11,60,570 | 31.6697% | 31.6697% |
| ii. Trans Asia Petroleum Inc |
9,27,54,105 | 26.4257% | 26.4257% |
| iii. Asia Infrastructure Investment Ltd |
10,000 | 0.0028% | 0.0028% |
| b) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others) |
- | - | - |
| c) Voting rights (VR) otherwise than by shares | - | - | - |
| d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category) |
- | - | - |
| e) Total(a+b+c+d) | 20,39,24,675 | 58.0982% | 58.0982% |
| Details of acquisition: | |||
| a) Shares carrying voting rights acquired | |||
| i. Huron Holdings Limited(Acquirer) |
10,000 | 0.0028% | 0.0028% |
| b) VRs acquired otherwise than byshares | - | - | - |
| c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying category acquired |
- | - | - |
| d) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others) |
- | - | - |
| e) Total (a+b+c+/-d) | 10,000 | 0.0028% | 0.0028% |
HURON HOLDINGS LIMITED
C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port-Louis, 11324, Mauritius Telephone: (230) 212 9800 Facsimile: (230) 212 9833
| After the acquisition, holding of acquirer along with PAC: | |||
|---|---|---|---|
| a) Shares carryingvotingrights | |||
| i. Huron HoldingsLimited (Acquirer) |
11,11,70,570 | 31.6725% | 31.6725% |
| ii. Trans Asia Petroleum Inc |
9,27,54,105 | 26.4257% | 26.4257% |
| iii. Asia Infrastructure Investment Ltd |
0.00 | 0.00% | 0.00% |
| b) VRs acquired otherwise than by equity shares | - | - | - |
| c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC(specifyholdingin each category)after acquisition |
- |
- | - |
| d) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/ others) |
- | - | - |
| e) Total(a+b+c+d) | 20,39,24,675 | 58.0982% | 58.0982% |
| Mode of acquisition (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc). |
Inter-se Transfer among Promoters (off-market) | ||
| Salient features of the securities acquired including time till redemption, ratio at which it can be converted into equity shares, etc. |
- | ||
| Date of acquisition of /date of receipt of intimation of allotment of shares/VR/warrants/convertible securities/ any other instrument that entitles the acquirer to receive shares in the TC |
26/09/2025 | ||
| Equity share capital / total voting capital of the TC before the said acquisition |
Rs. 35,10,00,000 dividend into 35,10,00,000 equity shares of Re. 1/- each |
||
| Equity share capital/ total voting capital of the TC after the said acquisition |
Rs. 35,10,00,000 dividend into 35,10,00,000 equity shares of Re. 1/- each |
||
| Total diluted share/voting capital of the TC after the said acquisition |
Rs. 35,10,00,000 dividend into 35,10,00,000 equity shares of Re. 1/- each |
(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.
For Huron Holdings Limited (Acquirer)
________ Name : Vandana Jhupsee-Ramooah Authorised Signatory
Place: Mauritius Date: 29/09/2025