Aegis Vopak Terminals Limited has informed the Exchange about intimation of 12th Annual General Meeting of the members of the Company and E-Voting cut-off date.
AEGISVOPAK · price
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Aegis Vopak Terminals has announced that its 12th Annual General Meeting (AGM) will be held on Thursday, August 14, 2025, at 11:00 a.m. IST through video conferencing. The company has fixed Thursday, August 7, 2025, as the cut-off date to determine which shareholders are eligible to cast their vote electronically for the AGM. The e-voting window will run from August 10, 2025 (9:00 a.m. IST) to August 13, 2025 (5:00 p.m. IST), using MUFG Intime India as the e-voting service provider. The Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with their depository, and will also be available on the company's website and stock exchange websites. Shareholders holding shares as on the cut-off date will be entitled to both remote e-voting and e-voting at the AGM.
This is a routine procedural filing and is not expected to materially impact the stock price. Shareholders must ensure shares are held by August 7, 2025, to be eligible to vote at the AGM, and should watch for the AGM notice and Annual Report for any key business updates or approvals.