Aegis Vopak Terminals Announces 13th AGM and E-Voting Details
Aegis Vopak Terminals Limited will hold its 13th AGM on August 7, 2026, via VC/OAVM. Remote e-voting will be available from August 3-6, 2026. The cut-off date for voting entitlement is July 31, 2026. AGM notices and annual reports are available online.
This is a standard procedural announcement regarding the AGM and e-voting, which is a routine event for publicly listed companies and typically has a low direct impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and e-voting procedures, with no material financial or operational changes disclosed.
Aegis Vopak Terminals Limited has announced the details for its 13th Annual General Meeting (AGM), which will be held on Friday, August 07, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), with no physical presence of members.
The Notice of the AGM, along with the Annual Report for the year ended March 31, 2026, and instructions for e-voting, were sent to members via email on Tuesday, July 14, 2026. For shareholders whose email IDs were not registered, a letter providing a web-link to access the Annual Report for FY 2025-26 has been arranged for dispatch. The AGM notice and annual report are also available on the company's website (www.aegisvopak.com), the stock exchange websites (www.bseindia.com and www.nseindia.com), and the InstaVote website provided by MUFG Intime India Pvt. Ltd.
The company is providing a remote e-voting facility, which will be available from 9:00 a.m. IST on Monday, August 03, 2026, until 5:00 p.m. IST on Thursday, August 06, 2026. The cut-off date for determining entitlement to remote e-voting and voting at the AGM is Friday, July 31, 2026. Members can opt for either remote e-voting prior to the AGM or e-voting during the AGM, but not both. The AGM can be attended virtually via InstaMeet (VC/OAVM). Mr. Prasen Naithani of P. Naithani & Associates has been appointed as the scrutinizer for the e-voting process. Queries related to e-voting can be directed to MUFG Intime India Pvt. Ltd.
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.