AVG Logistics Ltd (AVG) — Board Meeting | 1 September 2026 (2 announcements)

AVG Logistics announced its 17th AGM on September 25, 2026, where shareholders will vote on adopting FY26 audited results, declaring a Re. 1.20 per share final dividend, reappointing Managing Director Sanjay Gupta, increasing authorized capital to Rs 25 Crore, and approving the 2026 Employee Stock Option Scheme allowing up to 9.5 lakh options exceeding 1% of issued capital. The meeting also includes procedural details for e-voting and proxy participation.

AVG Logistics Ltd announced its 17th AGM on September 25, 2026, at 10:30 AM IST in Delhi, where shareholders will vote on adopting FY2025-26 audited financials, declaring a final dividend of Re. 1.20 per share, reappointing Managing Director Sanjay Gupta, increasing authorized share capital from ₹21 Crore to ₹25 Crore, and approving the Employee Stock Option Scheme 2026. The meeting also includes procedural details for remote e-voting via InstaVote, proxy participation, and compliance requirements, with results to be declared within two working days post-AGM.