Aegis Vopak Terminals Limited (AEGISVOPAK) — Board Meeting | 10 August 2026

Aegis Vopak Terminals held its 13th AGM on August 7, 2026 via video conference, passing all six resolutions with overwhelming shareholder approval. The audited financial statements for FY2026 were adopted, a 2% final dividend was declared, director reappointments were approved, and material related party transactions with Aegis Logistics, Aegis Gas (LPG), and Sea Lord Containers were ratified. Voting results show near-unanimous support across all resolutions, with only minor dissent in a few institutional votes. The company confirmed compliance with SEBI LODR and Companies Act requirements for remote e-voting.