Aegis Vopak Terminals Limited has informed the Exchange about Copy of Newspaper Publication
AEGISVOPAK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aegis Vopak Terminals has published a Postal Ballot Notice in Financial Express (English) and the Ahmedabad Gujarati edition, seeking shareholder approval via remote e-voting on two items: (1) material related party transaction(s) the company proposes to enter into, and (2) appointment of Mr. Wimal Roy Shylindra Kumar Samlal (DIN: 03639027) as a Non-Executive Non-Independent Director, nominated by Vopak India B.V. The Postal Ballot Notice was sent electronically on October 31, 2025, with the cut-off date for eligibility set as October 30, 2025. E-voting opens on November 1, 2025 at 9:00 AM and closes on November 30, 2025 at 5:00 PM, with results to be declared within two working days. MUFG Intime India is the appointed registrar and e-voting facilitator.
Shareholders as of the October 30, 2025 cut-off date can vote electronically on a related party transaction and a new board appointment linked to joint venture partner Vopak India B.V. Investors should review the resolutions, as approval of related party transactions and changes to board composition are material events that may affect governance and minority shareholder rights.