AVG Logistics Ltd

AVG Logistics Limited has secured a five-year transportation contract from a multinational beverage company. The deal is expected to generate approximately ₹60 Crore in revenue over its term. This contract reinforces AVG Logistics' capabilities in providing efficient, technology-enabled logistics solutions, particularly in specialized beverage logistics. The company will utilize its established network, fleet, and technology infrastructure for dedicated vehicle deployment, GPS tracking, and real-time shipment visibility. This marks a significant milestone for AVG Logistics, enhancing its revenue visibility and market presence.

AVG Logistics Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, key managerial personnel, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half-year ending September 30, 2026. During this period, the Permanent Account Number (PAN) of these individuals will be frozen for trading in the company's securities. The date for the board meeting to approve these financial results will be communicated separately.

AVG Logistics Ltd has submitted a Revised Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's strategy, services, operational highlights, and financial statements. It emphasizes the company's focus on integrating multimodal transportation, specialized logistics, and lower-emission solutions to create a connected logistics network. The report also highlights investments in infrastructure and technology to enhance visibility and confidence for customers while supporting responsible freight movement. The company aims to advance India's manufacturing and economic momentum through innovative and operationally excellent logistics solutions.

AVG Logistics Ltd has filed its 17th Annual Report for the financial year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, also available on the company's website, highlights the company's strategic focus on 'Enabling the Future of Green Logistics'. It details the company's evolution in response to interconnected economies and sophisticated supply chains, emphasizing the integration of multimodal transportation, specialized logistics, and lower-emission solutions. The report covers aspects like 'About Us', 'Message from the Chairperson', 'Message from MD & CEO', 'Our Services', 'Performance Highlights', 'Strategy', 'Digital Supply Chain', 'Environmental Aspect', 'Social Aspect', 'Governance Aspect', and detailed financial statements. The company aims to advance India's transformation into a global manufacturing hub by combining innovation with operational excellence and environmental responsibility.

AVG Logistics Ltd has announced its 17th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM IST. The meeting will take place at Bliss and Blessings Banquet, near Jhilmil Metro Station, Delhi-110095. Key agenda items include 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 Managing Director, and a proposal to increase the company's authorized share capital from ₹21 Crore to ₹25 Crore. The annual report for FY2025-26 will be available on the company's website.

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.

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.

AVG Logistics Ltd has announced the record date for determining shareholder eligibility for the dividend for the financial year 2025-26. The dividend of ₹1.2 per equity share was declared by the Board of Directors. The record date is set for Friday, September 18, 2026, subject to shareholder approval at the 17th Annual General Meeting. Additionally, the company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for the AGM.

AVG Logistics Ltd reported unaudited financial results for Q1 FY27, with revenue from operations reaching ₹132.48 Cr, a 5.97% increase year-on-year from ₹125.02 Cr in Q1 FY26. Profit Before Tax (PBT) grew by 24.42% to ₹8.71 Cr, and Profit After Tax (PAT) saw a significant jump of 29.98% to ₹6.46 Cr. The company successfully raised ₹52.93 Cr through a Rights Issue to augment working capital and for general corporate purposes. Key business developments include securing a long-term contract for 100 dedicated vehicles from Haldiram, Nagpur, and forming a joint venture with Baidyanath Group to accelerate LNG-powered transportation solutions. The company emphasizes its focus on technology-driven solutions, operational efficiency, and customer-centricity to drive sustainable growth.

AVG Logistics Ltd has submitted its Statement of Deviation or Variation Report for the quarter ended June 30, 2026. The report, filed pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms 'NO Deviation' in the utilization of funds raised through a Rights Issue amounting to ₹52,93,01,620. The funds were allocated for Working Capital Requirements and General Corporate Purposes. The company also noted that ₹109.63 lakhs were utilized towards issue-related expenses. Brickwork Ratings India Private Limited is the monitoring agency.