StockWatch
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Logistics Solution Provider
Auditor14 Aug 2026, 08:41 pm

AVG Logistics Appoints AVVS & Co. LLP as Internal Auditor for FY27

AI Summary

AVG Logistics Limited's Board of Directors, in a meeting held on August 14, 2026, approved the re-appointment of M/s AVVS & Co. LLP as the company's Internal Auditor for the Financial Year 2026-27. The board also approved un-audited financial results for the quarter ended June 30, 2026, recommended a final dividend of ₹1.2 per equity share, and discussed the board report for FY 2025-26. Additionally, the company announced the 17th Annual General Meeting on September 25, 2026, and approved an increase in authorized share capital from ₹21 Crore to ₹25 Crore, along with an Employee Stock Option Scheme 2026.

Key Highlights

  • AVVS & Co. LLP re-appointed as Internal Auditor for FY 2026-27.
  • Board approved Q1 FY27 unaudited financial results.
  • Final dividend of ₹1.2 per share recommended.
  • Authorized share capital increased to ₹25 Crore.
  • Employee Stock Option Scheme 2026 approved.