StockWatch
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Logistics Solution Provider
Board Meeting8 Aug 2026, 05:50 pm

AVG Logistics Board Meeting on Aug 12 to Approve Q1 FY27 Results

AI Summary

AVG Logistics Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will discuss the final dividend for the financial year 2025-26, if any. The trading window will remain closed until 48 hours after the financial results are declared.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve unaudited financial results for Q1 FY27.
  • Consideration of final dividend for FY25-26.
  • Trading window closure extended post-results announcement.