StockWatch
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Logistics Solution Provider
Board Meeting10 Aug 2026, 08:00 pm

AVG Logistics Reschedules Board Meeting to Aug 14 for Financial Results

AI Summary

AVG Logistics Ltd has rescheduled its Board of Directors meeting to August 14, 2026. The meeting was originally set for August 12, 2026. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will consider a final dividend for the Financial Year 2025-26, if any. The trading window will remain closed until 48 hours after the declaration of these financial results.

Key Highlights

  • Board meeting rescheduled to August 14, 2026.
  • To consider unaudited Q1 FY27 financial results.
  • Will also consider final dividend for FY26.
  • Trading window closure extended.
  • Results will be standalone and consolidated.