Board Meeting28 May 2026, 11:21 pm
Board Recommends ₹0.2/Share Final Dividend; Approves Q4/FY26 Results
AI Summary
The Board of Directors of 544407 (Aegis Vopak Terminals Limited) met on May 28, 2026, and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹0.20 per share (2% on a face value of ₹10) for FY2026, subject to shareholder approval at the upcoming 13th AGM. Statutory auditors, M/s. CNK and Associates LLP, provided an unmodified opinion on the financial statements. Additionally, M/s. Natwarlal Vyapari & Co. LLP were appointed as Internal Auditors for FY2026-27. The meeting also included disclosures on security cover and NCD proceeds utilization.
Key Highlights
- Board approved audited Q4 and FY26 standalone and consolidated financial results.
- Recommended a final dividend of ₹0.20 per share for the financial year 2026.
- Statutory Auditors issued an unmodified opinion on the financial statements.
- Appointed M/s. Natwarlal Vyapari & Co. LLP as Internal Auditors for FY2026-27.
- Disclosures made regarding security cover and NCD proceeds utilization.
Price Impact
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