Aegis Vopak Terminals Ltd

Aegis Vopak Terminals Ltd announced an addition to the role and responsibilities of Mr. Sukumar Nandi, a Senior Management Personnel (SMP). Effective July 01, 2026, Mr. Nandi will assume the position of Head of the National Operations Division (NOD). His current designation and classification as SMP will remain unchanged. This change is in compliance with SEBI Listing Regulations, specifically Regulation 30. The company has provided details of this change as required by SEBI's master circular.

Aegis Vopak Terminals Ltd has made the audio recording of its earnings conference call available online. The call, held on June 9, 2026, discussed the company's audited financial results for the quarter ended March 31, 2026. Investors and analysts can access the recording on the company's investor relations website.

Aegis Vopak Terminals Limited released its Key Performance Indicators for the quarter and fiscal year ended March 31, 2026. For FY26, revenue from operations increased by 16.96% year-on-year to ₹9,230.78 million, and Profit After Tax (PAT) grew significantly by 52.07% to ₹3,419.21 million. The Operating EBITDA margin improved to 74.37% from 72.84% in FY25. The Gas Terminal Division's static capacity expanded to 2,25,800 MT, with throughput reaching 39,50,918 MT. The Net Debt to Operating EBITDA ratio improved to 2.64x. These figures reflect the impact of acquisitions effective April 1, 2024.

Aegis Vopak Terminals Limited's Board approved the audited standalone and consolidated financial results for Q4 and the full financial year ended March 31, 2026. The statutory auditors issued an unmodified opinion. The Board also recommended a final dividend of ₹0.2 per share (2% on ₹10 face value) for FY26, subject to shareholder approval at the upcoming AGM. Additionally, M/s. Natwarlal Vyapari & Co. LLP were re-appointed as Internal Auditors for FY 2026-27. The meeting also included disclosures on security cover and NCD proceeds utilization, confirming no material deviation.

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.

Aegis Vopak Terminals Limited's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. CNK and Associates LLP, issued an unmodified opinion on these results. The Board also recommended a final dividend of 2%, equivalent to 0.2 per share (face value 10 each), for FY26, pending approval at the 13th Annual General Meeting. Additionally, M/s. Natwarlal Vyapari & Co. LLP were appointed/re-appointed as Internal Auditors for FY 2026-27. The company also provided disclosures regarding security cover and confirmed no material deviation in the utilization of NCD proceeds.

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.

Aegis Vopak Terminals Ltd has announced that a board meeting is scheduled for May 28, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider and recommend the final dividend, if any, on equity shares for the financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will remain closed until May 30, 2026.

Aegis Vopak Terminals Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until May 30, 2026.

Aegis Vopak Terminals Ltd has released the Monitoring Agency Report by CARE Ratings Limited for the quarter ended March 31, 2026, as per SEBI regulations. The report confirms that the IPO proceeds of ₹2,800 crore have been utilized appropriately for the objectives mentioned in the offer document, with no deviations observed. The monitoring agency declares an objective view based on provided information and disclaims responsibility for losses arising from the use of the information.