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Aegis Vopak Terminals Ltd AGM

247.87
(-2.87%)
Aug 28, 2025|12:00:00 AM

CORPORATE ACTIONS

29/08/2024calendar-icon
29/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM14 Aug 202515 Jul 2025
AGM 14/08/2025 Intimation of 12th Annual General Meeting of the Members of the Company and E-Voting cut- off date is attached Notice of 12th Annual General Meeting held on Thursday, August 14, 2025 is attached (As Per BSE Announcement Dated on: 21/07/2025) Pursuant to Regulation 44 of the SEBI LODR and Section 108 of the Companies Act, 2013 read with Rules made thereunder, we enclosed herewith the details of voting results along with consolidated Scrutinizer Report on remote e-voting and e-voting is attached (As per BSE Announcement Dated on 18.08.2025)

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