Aegis Vopak Terminals Limited has informed the Exchange about Copy of Newspaper Publication informing about the 12th Annual General Meeting, information on e-voting and other related information
AEGISVOPAK · price
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Aegis Vopak Terminals Limited has filed a newspaper advertisement as required under SEBI Regulation 47, informing equity shareholders about its 12th Annual General Meeting. The AGM will be held on Thursday, August 14, 2025 at 11:00 a.m. (IST) via Video Conference (VC) or Other Audio Visual Means (OAVM), with no physical attendance. Remote e-voting will be open from 9:00 a.m. on August 10, 2025 to 5:00 p.m. on August 13, 2025, with the cut-off date set as August 7, 2025. The notice was published in Financial Express (English, all India edition) and the Ahmedabad edition in Gujarati (for Vapi). The annual report and e-voting instructions were emailed to shareholders on July 21, 2025.
This is a routine regulatory compliance filing for the AGM and does not have a direct material impact on the stock price. Shareholders should note the key dates: cut-off date August 7, 2025 for voting eligibility, and e-voting window from August 10–13, 2025.