Aegis Vopak Terminals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025.

Aegis Vopak Terminals Limited held its 12th AGM on August 14, 2025, via video conferencing, with Chairman Raj Chandaria and Company Secretary Priyanka Vaidya presiding. Three ordinary resolutions were tabled: adoption of FY25 audited financial statements, re-appointment of Mr. Wilfred Swee Guan Lim as Director, and appointment of Naithani & Shetty Associates as Secretarial Auditor for a five-year term. The Chairman highlighted that FY25 was a landmark year, with the company successfully listing on stock exchanges on June 2, 2025 after raising INR 2,800 crores in its IPO. Consolidated revenue grew 10.56% to INR 621.08 crores and profit after tax jumped 47.01% to INR 127.23 crores, driven by higher throughput in both liquids and gas terminalling. The company also expanded capacity through multiple acquisitions (Mangalore liquid terminal, JNPA terminal, Mangalore and Pipavav LPG terminals) and is building India's first independent ammonia terminal at Pipavav. No qualifications or adverse comments were noted in the statutory or secretarial audit reports. Voting results will be shared within two working days.