Aegis Vopak Board Approves Audited FY26 Results and Recommends 2% Final Dividend
Aegis Vopak Terminals Limited's Board approved audited standalone and consolidated financial results for FY26. The company recommended a final dividend of 2% (₹0.2 per share). The 13th AGM will be held for member approval. M/s. Natwarlal Vyapari & Co. LLP appointed as Internal Auditors for FY27.
The announcement includes the approval of financial results and a dividend recommendation, which are material events for investors. The appointment of internal auditors is a routine corporate action.
The company reported its audited financial results and recommended a dividend, which are positive indicators for shareholders. The unmodified audit opinion further strengthens the positive sentiment.
Aegis Vopak Terminals Limited announced the outcome of its Board Meeting held on Thursday, May 28, 2026. The Board has approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The Statutory Auditors, M/s. CNK and Associates LLP, have issued audit reports with unmodified opinions on these financial statements.
Furthermore, the Board has recommended a Final Dividend of 2%, amounting to ₹0.2 per share (face value of ₹10 each), for the financial year ended March 31, 2026. This recommendation is subject to the approval of the members at the upcoming 13th Annual General Meeting (AGM). The details regarding the AGM date, record date for dividend payment, and the dividend payment date will be communicated in due course.
In addition to the financial results and dividend, the Board approved the appointment/re-appointment of M/s. Natwarlal Vyapari & Co. LLP as Internal Auditors for the financial year 2026-27, upon the recommendation of the Audit Committee. The company also submitted certificates of security cover and statements regarding the utilization of proceeds from non-convertible debentures as per SEBI Listing Regulations.
The Board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. The detailed financial results and auditor's reports are available on the company's website.
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Aegis Vopak Terminals Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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