
AGM/EGM6 Jul 2026, 11:46 am
Aegis Vopak Terminals Sets AGM Date, Final Dividend Record Date
AI Summary
Aegis Vopak Terminals Ltd has announced its 13th Annual General Meeting (AGM) will be held on August 7, 2026, via Video Conference/OAVM. The company has fixed July 10, 2026, as the record date for determining eligibility for the final dividend for FY 2025-26. If approved at the AGM, the dividend will be paid by September 4, 2026. The Annual Report for FY 2025-26 will be sent electronically, with a cut-off date of July 31, 2026, for e-voting entitlement. E-voting will be open from August 3 to August 6, 2026.
Key Highlights
- AGM scheduled for August 7, 2026, via VC/OAVM.
- Record date for final dividend set as July 10, 2026.
- Final dividend payment expected by September 4, 2026.
- E-voting period: August 3-6, 2026.
- Annual Report for FY 2025-26 to be distributed electronically.
Price Impact
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