| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jun 2025 | 16 Jun 2025 |
| Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Framework Agreement executed between Company and Aegis Logistics Limited Outcome of the board meeting is attached (As Per BSE Announcement Dated on: 19/06/2025) | ||
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