| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 6 Jul 2026 |
| 13th Annual General Meeting of the Members of the Company/ Record Date/ E-Voting cut-off date Annual Report for FY 2025-26 is attached (As Per BSE Announcement Dated on: 14/07/2026) Proceedings for the 13th Annual General Meeting of Aegis Vopak Terminals Limited is attached. (As per BSE Announcement dated on: 07.08.2026) Pursuant to Regulation 44 of the SEBI LODR and Section 108 of the Companies act, 2013 read with rules made thereunder we enclose herewith details of voting results along with consolidated scrutinizers report on remote e-voting and e-voting at AGM. (As Per BSE Announcement Dated on:10.08.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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