Aegis Vopak Terminals Limited has announced the date for its 13th Annual General Meeting (AGM) and the record date for determining shareholder entitlement to the Final Dividend for the financial year 2025-2026, subject to shareholder approval. The company has published this information in newspapers as required by Regulation 47 of the SEBI Regulations. Shareholders who have not yet registered their email IDs and KYC details are urged to do so. The notice will also be available on the company's website, www.aegisvopak.com. This announcement also serves to inform shareholders about the process for registering email IDs and KYC details for physical and demat shareholders, with a deadline of July 8, 2026, for updating information with the Company's Registrar and Share Transfer Agent (RTA) or Depository Participant. The company is facilitating remote e-voting for the AGM, with the voting period starting on July 3, 2026, and ending on July 5, 2026. The eligibility for voting is determined by the record date of July 3, 2026.
