AGM/EGM1 Sept 2026, 10:00 pm
AVG Logistics Announces 17th AGM on Sep 25, 2026
AI Summary
AVG Logistics Ltd has announced its 17th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM IST. The meeting will take place at Bliss and Blessings Banquet, near Jhilmil Metro Station, Delhi-110095. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, declaration of a final dividend of ₹1.20 per equity share, re-appointment of Mr. Sanjay Gupta as a Director and Managing Director, and a proposal to increase the company's authorized share capital from ₹21 Crore to ₹25 Crore. The annual report for FY2025-26 will be available on the company's website.
Key Highlights
- 17th AGM scheduled for September 25, 2026.
- Final dividend of ₹1.20 per equity share proposed.
- Proposal to increase authorized capital to ₹25 Crore.
- Re-appointment of Mr. Sanjay Gupta as Director and MD.
- Adoption of FY2025-26 financial statements on agenda.
Price Impact
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