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.

Aegis Vopak Terminals has informed that it attached Investor Presentation- Q4FY26.

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

Pursuant to Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 41(4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, Aegis Vopak Terminals has enclosed the Monitoring Agency Report for the quarter ended March 31, 2026, issued by CARE Ratings, Monitoring Agency, appointed to monitor the utilization of proceeds of the Initial Public Issue (IPO) of the Company.

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

Aarcon Facilities has informed that the company is in receipt of disclosure made by AARCON NIRMAN - Promoter of the Company, pursuant to the Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015. 

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