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Home โ€บ News โ€บ AVG โ€บ Voting Results

AVG Logistics Ltd (AVG) โ€” Voting Results | 28 September 2026

28 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
All eight AGM resolutions passed with majority shareholder approval
๐Ÿ”„ What Changed
Resolution 7 passed with 94.58% in favour (below 95% threshold), Resolution 4 required special resolution approval, ESOP Scheme 2026 approved
๐Ÿ”ฎ What's Next
None
๐Ÿ’ก Investor Takeaway
Shareholders endorsed all key governance and capital proposals with near-unanimous support, signaling strong board confidence and approval of strategic initiatives.

AVG Logistics shareholders approved all eight resolutions at the 17th AGM on September 25, 2026, including adoption of audited financials, final dividend of Re. 1.2 per share, reappointment of Sanjay Gupta, capital increase to Rs. 25 Crore, approval of Employee Stock Option Scheme 2026, continuation of Independent Director Susheel Kumar Tyagi post-75, and regularisation of Whole-time Director Sumit Garg for five years. Voting results show overwhelming approval with 99.99% in favour for most resolutions, though Resolution 7 recorded 94.58% in favour. Scrutinizer report confirms majority passage of all resolutions with negligible dissent.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” AVGโœจ Ask AI About This

About AVG Logistics Ltd (AVG)

Services ยท Logistics ยท Listed on BSE

Market Cap: โ‚น304.29 CrP/E: 11.0ROE: 10.2%ROCE: 13.8%

View full AVG stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the impact of the 94.58% approval threshold on Resolution 7's governance implications?""How does the ESOP Scheme 2026 affect share dilution and investor valuation?""What are the financial implications of increasing authorized capital to Rs. 25 Crore?"
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๐Ÿ“Š More AVG filings

  • Announcement โ€” 26 September 2026AVG Logistics has closed its insider trading window ahead of its upcoming un-audited financial resul...
  • ๐ŸŸก Board Meeting โ€” 25 September 2026AVG Logistics held its 17th AGM on September 25, 2026 at 10:30 AM in Delhi, with 55 shareholders pre...
  • ๐Ÿ”ด Annual Report โ€” 9 September 2026AVG Logistics Ltd reported FY2025-26 revenue of **โ‚น582.48 crores**, up **5.1%**, with EBITDA at **โ‚น1...
  • ๐ŸŸก Board Meeting โ€” 1 September 2026AVG Logistics announced its 17th AGM on September 25, 2026, where shareholders will vote on adopting...
  • ๐ŸŸก Board Meeting โ€” 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 โ†’

๐Ÿ”ฅ Also filed on 28 September 2026

JSLJindal Stainless LtdCorporate ActionGODREJPROPGodrej Properties LtdAnnouncementMANINFRAMan Infraconstruction LtdAnnouncementKPILKalpataru Projects International LtdAnnouncementSUNPHARMASun Pharmaceutical Industries LtdAnnouncementJUBLPHARMAJubilant Pharmova LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” 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.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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