<h1>Aegis Vopak Terminals Schedules 13th Annual General Meeting and Sets Key Dividend Dates</h1>
Aegis Vopak Terminals Limited has announced details regarding its upcoming 13th Annual General Meeting (AGM), along with key dates related to dividend entitlement and shareholder voting processes for the financial year 2025-26.
The AGM is scheduled to be held on Friday, August 07, 2026, at 11:00 a.m. (IST). The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).
In relation to shareholder entitlements for the final dividend of FY 2025-26, the company has fixed Friday, July 10, 2026, as the Record Date. Shareholders eligible to receive this final dividend will be paid on or before Friday, September 04, 2026.
The company has established a cut-off date of Friday, July 31, 2026, for shareholders to record their entitlement to vote at the AGM using electronic means. The e-voting facility is provided by MUFG Intime India Private Limited and will be open during the specified period.
Key dates and periods related to the general meeting and voting are detailed below:
| Event | Date / Period |
|---|---|
| Annual General Meeting (AGM) | Friday, August 07, 2026 at 11:00 a.m. (IST) |
| Record Date for Final Dividend (FY 2025-26) | Friday, July 10, 2026 |
| E-voting Commencement | Monday, August 03, 2026 from 9:00 a.m. IST |
| E-voting End Date | Thursday, August 06, 2026 up to 5:00 p.m. IST |
| Dividend Payout Deadline | On or before Friday, September 04, 2026 |
The Annual Report for the financial year 2025-26 will be sent electronically to all members whose email addresses are registered with the Depository. For those who have not registered their email address, an intimation letter containing a weblink to the complete details of the Annual Report 2025-26 will be dispatched. The company's website, www.aegisvopak.com, along with the websites of BSE Limited and The National Stock Exchange of India Limited (NSE India), will also host the AGM Notice and the Annual Report.
AEGISVOPAK Stock Price Movement
Aegis Vopak Terminals Limited shares are surging to ₹280.5 as of 12:03 PM, rallying by 8.96% in live trading. The equity has seen a strong day so far, with over 7.89 million shares changing hands amid high volume.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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