AGM/EGM1 Sept 2026, 09:40 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 at Bliss and Blessings Banquet, Delhi. The meeting agenda includes 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 an increase in the company's authorized capital from ₹21 Crore to ₹25 Crore. The Annual Report for FY 2025-26 will be available on the company's website.
Key Highlights
- AGM scheduled for September 25, 2026, at 10:30 AM.
- Adoption of FY26 financial statements and auditor reports.
- Proposed final dividend of ₹1.20 per equity share.
- Re-appointment of Director Mr. Sanjay Gupta.
- Proposal to increase authorized capital to ₹25 Crore.
Price Impact
More from AVG