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The Annexure

Desk› Oil, Gas & Consumable Fuels› Aegis Vopak Terminals Ltd

Aegis Vopak Terminals Ltd

BSE 544407 AEGISVOPAK INE0INX01018
Energy Oil, Gas & Consumable Fuels Oil Oil Storage & Transportation NIFTY 500

Filing rhythm · 60 trading days

32 filings · 8 material · busiest 2026-07-06 and 2026-08-06

What it files

General9 Analyst / Investor Meet4 AGM / EGM3 Newspaper Publication3 Concall Transcript2 Investor Presentation2 Board Outcome1 Results1

Filings

32 in the window

  1. 24 August 2026

    General

    Disclosure Under Regulation 30 Of SEBI LODR Regulation 2015 - Capacity Addition At Pipavav In Aegis Terminal (Pipavav) Limited

    Intimation is attached.

    Company Update / General View filing →

  2. 19 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript for earnings call is attached.

    Company Update / Earnings Call Transcript View filing →

  3. 14 August 2026

    General

    Earnings Conference Call With Analysts/Investors On Friday, August 14, 2026 At 03:00 P.M (IST)

    Earnings call conference link intimation is attached.

    Company Update / General View filing →

  4. 14 August 2026

    General

    Earnings Conference Call With Analysts/Investors On Friday, August 14, 2026, At 03:00 P.M (IST)

    Earnings call conference link intimation is attached.

    Company Update / General View filing →

  5. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44 of the SEBI LODR and Section 108 of the Companies act, 2013 read with rules made thereunder we enclose herewith details of voting results along with consolidated ....

    AGM/EGM / AGM View filing →

  6. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper publication is attached.

    Company Update / Newspaper Publication View filing →

  7. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings for the 13th Annual General Meeting of Aegis Vopak Terminals Limited is attached.

    AGM/EGM / AGM View filing →

  8. 7 August 2026

    Investor Presentation

    Investor Presentation

    Revised Investor Presentation is attached.

    Company Update / Investor Presentation View filing →

  9. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Earning Conference Call on Friday, August 14, 2026 at 03:00 p.m (IST) is attached

    Company Update / Analyst / Investor Meet View filing →

  10. 6 August 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR - Framework Agreement Executed Between Company And Aegis Logistics Limited

    Intimation is attached.

    Company Update / General View filing →

  11. 6 August 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR - Framework Agreement Executed Between KCPL And SCL

    Intimation is attached

    Company Update / General View filing →

  12. 6 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation is attached

    Company Update / Investor Presentation View filing →

  13. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of the Board Meeting is attached.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 5 August 2026

    Results

    Financial Results For Quarter Ended June 30, 2026

    Unaudited Financial Results for quarter ended June 30, 2026, is attached

    Result / Financial Results View filing →

  15. 5 August 2026

    General

    Intimation About Revised Outcome Of Board Meeting

    Revised outcome of the Board Meeting held on August 05, 2026 is attached.

    Company Update / General View filing →

  16. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of The Board Meeting And Closure Of Trading Window.

    Aegis Vopak Terminals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Approval of Unaudited ....

    Board Meeting / Board Meeting View filing →

  17. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement intimation is attached.

    Company Update / Newspaper Publication View filing →

  18. 14 July 2026

    AGM / EGM

    Notice Of 13Th Annual General Meeting On Friday, August 07, 2026

    Notice of 13th Annual General Meeting held on Friday, August 07, 2026 is attached

    AGM/EGM / AGM View filing →

  19. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26 is attached

    Others / Reg. 34 (1) Annual Report View filing →

  20. 14 July 2026

    General

    Communication To Shareholders - Intimation On Tax Deduction On Dividend

    Intimation is attached

    Company Update / General View filing →

  21. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  22. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Intimation is attached

    Company Update / Newspaper Publication View filing →

  23. 6 July 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The FY 2025-26

    Intimation is attached

    Corp. Action / Record Date View filing →

  24. 6 July 2026

    Dividend

    Date of payment of Dividend

    The Company had fixed Friday, July 10, 2026 as Record Date for the purpose of determining the Members eligible to receive Final dividend for the FY 2025-26 and Final dividend, if approved ....

    Corp Action / Date of payment of Dividend View filing →

  25. 6 July 2026

    Clarification

    Clarification sought from Aegis Vopak Terminals Ltd

    The Exchange has sought clarification from Aegis Vopak Terminals Ltd on July 6, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  26. 6 July 2026

    General

    Clarification In Relation To Volume Movement Letter

    Clarification in relation to Volume Movement letter is attached

    Company Update / General View filing →

  27. 1 July 2026

    Change in Management

    Change in Management

    Intimation regarding addition in role and responsibilities of Mr. Sukumar Nandi, SMP of the Company is attached.

    Company Update / Change in Management View filing →

  28. 18 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Investor/Analyst meet is attached.

    Company Update / Analyst / Investor Meet View filing →

  29. 18 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Investor/Analyst meet is attached.

    Company Update / Analyst / Investor Meet View filing →

  30. 18 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation for Investor/Analyst meet is attached.

    Company Update / Analyst / Investor Meet View filing →

  31. 15 June 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript for earnings call is attached.

    Company Update / Earnings Call Transcript View filing →

  32. 9 June 2026

    General

    Earnings Conference Call With Analysts/Investors On Tuesday, June 9, 2026 At 02:00 P.M (IST)

    Earning Call Conference Link Intimation is attached

    Company Update / General View filing →