Aegis Vopak Terminals Ltd. Share Price

Aegis Vopak Terminals has informed that 13th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 07, 2026 at 11:00 am. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI); The Company has fixed Friday, July 10, 2026, as the Record Date for the purpose of determining the Members eligible to receive Final Dividend for the financial year 2025-26 and Final Dividend, if approved by the shareholders at the AGM, will be paid on or before Friday, September 04, 2026; In compliance with the applicable circulars, the Annual Report for the financial year 2025-26 will be sent electronically to all the members of the Company whose email addresses are registered with the Depository. Further, an intimation letter will be dispatched to the Members of the Company, who have not registered their e-mail address, providing weblink including the exact path where complete details of Annual Report 2025-26 are available. The Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the AGM will also be available on the Company’s website at www.aegisvopak.com and on the website of the Stock Exchanges, BSE and The National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively; In terms of Regulation 44 of SEBI LODR and Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules 2014, the Company has fixed Friday, July 31, 2026, as the cut-off date to record the entitlement of shareholders to cast their vote for the said AGM by electronic means. Accordingly, the shareholders holding shares as on the cut-off date for e-voting only shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM.

The above information is a part of company’s filings submitted to BSE.

Modipon has informed that the 59th Annual General Meeting (“AGM”) of Modipon Limited (“the Company”) is scheduled to be held on Tuesday, September 29, 2026 at 3:00 p.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), to transact the businesses as set forth in the Notice dated August 14, 2026 convening the AGM (“Notice”). The record date for the purpose of e-voting is Tuesday, September 22, 2026. The remote e-voting facility will be available during the following voting period: Commencement of remote e-voting From 9:00 a.m. IST Saturday, September 26, 2026 End of remote e-voting Upto 5:00 p.m. IST Monday, September 28, 2026.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, Trinity League India has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2026 to 30th September, 2026 for the purpose of ensuing Annual General Meeting to be held on Wednesday, 30th day of September, 2026.

The above information is a part of company's filings submitted to BSE.

Modi Rubber has informed that it enclosed scrutinizer's report pursuant to Section 108 and 110 of the Companies Act, 2013 ('the Act') read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ('the Rules') read with General Circulars issued by the Ministry of Corporate Affairs from time to time and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations').

The above information is a part of company’s filings submitted to BSE.