Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2025. Further, the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Company''s Directors/designated persons associated with the Company and their immediate relatives from Wednesday, October 01, 2025, will remain closed till end of business hours on Saturday, November 08, 2025.