Aegis Vopak Schedules 13th AGM for Aug 7, Sets July 10 as Record Date for Dividend
Aegis Vopak Terminals Limited will hold its 13th AGM on August 7, 2026. The record date for the final dividend for FY 2025-26 is July 10, 2026, with payment by September 4, 2026. E-voting is open from August 3 to August 6, 2026.
The announcement concerns key corporate governance events like the AGM and dividend payout, which are important for shareholders and impact their rights and potential returns. The fixed dates provide clarity for investors.
The announcement provides procedural details regarding the upcoming AGM, record date for dividend, and e-voting period. It does not contain any new financial information or strategic developments that would sway the sentiment.
Aegis Vopak Terminals Limited has announced that its 13th Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 11:00 a.m. IST via Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars.
The company has fixed Friday, July 10, 2026, as the Record Date to determine members eligible for the Final Dividend for the financial year 2025-26. If approved at the AGM, the dividend will be paid on or before Friday, September 04, 2026.
The Annual Report for FY 2025-26, along with the Notice of the AGM, will be sent electronically to all registered members. It will also be available on the company's website (www.aegisvopak.com) and the websites of BSE Limited (www.bseindia.com) and The National Stock Exchange of India Limited (www.nseindia.com).
For e-voting purposes related to the AGM, Friday, July 31, 2026, has been set as the cut-off date. Shareholders on record as of this date will be entitled to vote remotely and during the AGM. The e-voting facility will be available from Monday, August 03, 2026, 9:00 a.m. IST, until Thursday, August 06, 2026, 5:00 p.m. IST, facilitated by MUFG Intime India Private Limited.
What to do with a filing like this
Aegis Vopak Terminals Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Aegis Vopak Terminals Limited. Read the original for the full detail.