
AGM/EGM17 Aug 2026, 11:33 am
AVG Logistics Ltd: Book Closure for AGM & Dividend Record Date Set
AI Summary
AVG Logistics Ltd has announced the book closure dates for its 17th Annual General Meeting (AGM) and for determining shareholder eligibility for a dividend. The record date for the dividend of ₹1.2 per equity share for FY 2025-26 is Friday, September 18, 2026. The Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive, for the AGM. This is in compliance with SEBI LODR Regulations and the Companies Act.
Key Highlights
- Dividend of ₹1.2 per equity share declared for FY 2025-26.
- Record date for dividend payment is September 18, 2026.
- Book closure for AGM from September 19-25, 2026.
- Share transfer books will remain closed during this period.
Price Impact
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