AVG Logistics Ltd (AVG) — Board Meeting | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AVG Logistics AGM approves FY2025-26 financials, declares dividend, and amends capital structure

💡 Investor Takeaway

Shareholders approved key governance and capital moves, including dividend and capital increase, signaling confidence in financial performance and future growth initiatives.

AVG Logistics held its 17th AGM on September 25, 2026 at 10:30 AM in Delhi, with 55 shareholders present. Directors and key managerial personnel attended, including Sanjay Gupta as Managing Director. The meeting approved the audited financial statements for FY2025-26, declared a final dividend of Re. 1.2 per share, reappointed Sanjay Gupta, increased authorized capital to Rs. 25 Crore, approved the 2026 Employee Stock Option Scheme, and regularized directorships. Shareholders raised queries addressed by auditors and chairperson.

📄 View Original Announcement (PDF)

📊 Stock Analysis — AVG ✨ Ask AI About This

About AVG Logistics Ltd (AVG)

Services · Logistics · Listed on BSE

Market Cap: ₹309.24 CrP/E: 11.2ROE: 10.2%ROCE: 13.8%

View full AVG stock details →

📡 Get AI alerts when AVG files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track AVG — Free

💡 Ask AI about this filing

"What is the expected use of the increased authorized capital?""How will the new ESOP impact share dilution?""What is the payout ratio behind the Re. 1.2 dividend?"

Ask AI Free →

📊 More AVG filings

🟡 Voting Results — 28 September 2026AVG Logistics shareholders approved all eight resolutions at the 17th AGM on September 25, 2026, inc...
Announcement — 26 September 2026AVG Logistics has closed its insider trading window ahead of its upcoming un-audited financial resul...
🔴 Annual Report — 9 September 2026AVG Logistics Ltd reported FY2025-26 revenue of **₹582.48 crores**, up **5.1%**, with EBITDA at **₹1...
🟡 Board Meeting — 1 September 2026AVG Logistics announced its 17th AGM on September 25, 2026, where shareholders will vote on adopting...
🟡 Board Meeting — 1 September 2026AVG Logistics Ltd announced its 17th AGM on September 25, 2026, at 10:30 AM IST in Delhi, where shar...

See all AVG filings →

🔥 Also filed on 25 September 2026

JSWCEMENTJSW Cement LtdOffer Document HARSHAHarsha Engineers International LtdAnnouncement VASCONEQVascon Engineers LtdAnnouncement JSWSTEELJSW Steel LtdOffer Document 512441Enbee Trade & Finance LtdInsider Trading 531997IKOMA Technologies LimitedCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when AVG files new disclosures

Track AVG filings, board meetings, and corporate actions. Free email alerts at 5 PM.