Aegis Vopak Terminals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025. Further, the company has informed the Exchange regarding voting results.
AEGISVOPAK · price
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Aegis Vopak Terminals submitted the voting results and Scrutinizer's Report for its 12th AGM held on August 14, 2025 via video conferencing. All three ordinary resolutions were passed with the required majority. The first resolution, adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, was approved with 99.85% votes in favour. The second resolution, re-appointment of Mr. Wilfred Swee Guan Lim as a director (retiring by rotation), was approved with 99.35% support. The third resolution, appointment of M/s. Naithani & Shetty Associates as Secretarial Auditor for a five-year term, was approved with 97.81% votes in favour. Notably, institutional investors showed meaningful dissent on the Secretarial Auditor appointment, with 26.20% of polled institutional votes (about 2.32 crore shares) voting against it. Out of 49,542 total shareholders on record date, only 46 attended the meeting via video conferencing.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items. No material action is expected to impact the stock price, though retail investors may note the relatively higher institutional dissent on the appointment of the new Secretarial Auditor.