Board Meeting28 May 2026, 11:10 pm
Aegis Vopak Board Approves FY26 Results, Recommends ₹0.2 Dividend
AI Summary
Aegis Vopak Terminals Limited's Board of Directors, at their meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The statutory auditors issued an unmodified opinion on these results. The Board also recommended a final dividend of ₹0.2 per share (2% on face value of ₹10) for FY26, subject to shareholder approval at the upcoming 13th Annual General Meeting. Additionally, M/s. Natwarlal Vyapari & Co. LLP was approved as Internal Auditors for FY 2026-27, and regulatory disclosures regarding security cover and NCD proceeds utilization were made, confirming no material deviation in end-use.
Key Highlights
- Board approved audited Q4 and FY26 standalone and consolidated financial results.
- Statutory auditors issued an unmodified opinion on the financial statements.
- Recommended a final dividend of ₹0.2 per share (2%) for the financial year 2026.
- Appointed M/s. Natwarlal Vyapari & Co. LLP as Internal Auditors for FY 2026-27.
- Confirmed no material deviation in the utilization of NCD proceeds for Q4 FY26.
Price Impact
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