AVG Logistics Ltd

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.

AVG Logistics Limited's Board of Directors, on August 14, 2026, approved the AVG Logistics Employee Stock Option Scheme 2026. The scheme allows for the issuance of up to 9,50,000 stock options, exercisable into equity shares. This approval was made on the recommendation of the Nomination and Remuneration Committee. The board also approved un-audited financial results for Q1 FY27, recommended a final dividend of ₹1.2 per share, and discussed other corporate matters including AGM notice and director appointments. The scheme is subject to shareholder approval at the upcoming Annual General Meeting.

AVG Logistics Ltd announced a significant increase in its authorized share capital from ₹21 Crore to ₹25 Crore, comprising 2.5 Crore equity shares of face value ₹10 each. This decision was made during a Board of Directors meeting held on August 14, 2026. The meeting also approved the un-audited financial results for the quarter ended June 30, 2026, recommended a final dividend of ₹1.2 per equity share for FY26, and announced the 17th Annual General Meeting on September 25, 2026. Additionally, the company approved an Employee Stock Option Scheme 2026, with a pool of 9,50,000 options.

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.