Aegis Vopak Sets July 10 for Record Date, Aug 7 for 13th AGM
Aegis Vopak Terminals Limited announced its 13th AGM on August 7, 2026. The Record Date for the final dividend for FY25-26 is July 10, 2026, with payment by September 4, 2026. E-voting is open from August 3 to August 6, 2026.
The announcement concerns routine corporate governance and dividend-related dates. It does not introduce new strategic initiatives, financial performance changes, or significant business developments that would materially impact the company's stock or operations.
The announcement pertains to standard corporate events like the AGM, record date, and dividend payment, which are routine and do not inherently indicate a positive or negative shift in the company's performance or outlook.
Aegis Vopak Terminals Limited has announced key dates for its upcoming corporate activities. The 13th Annual General Meeting (AGM) is scheduled for Friday, August 07, 2026, at 11:00 a.m. IST, to be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM).
For the financial year 2025-26, the company has fixed Friday, July 10, 2026, as the Record Date. This date will determine the eligibility of members to receive the Final Dividend, which, if approved at the AGM, will be paid on or before Friday, September 04, 2026.
The Annual Report for the financial year 2025-26 will be sent electronically to all registered members. The report, along with the Notice of the AGM, will also be available on the company's website and the stock exchange websites.
Furthermore, Friday, July 31, 2026, has been set as the cut-off date for shareholders to record their entitlement for e-voting for the AGM. The e-voting period will commence on Monday, August 03, 2026, at 9:00 a.m. IST and conclude on Thursday, August 06, 2026, at 5:00 p.m. IST. The company will utilize the e-voting services of 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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Aegis Vopak Terminals Limited. Read the original for the full detail.