AVG Logistics Ltd (AVG) โ Voting Results | 28 September 2026
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.
About AVG Logistics Ltd (AVG)
Services ยท Logistics ยท Listed on BSE
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๐ More AVG filings
- Announcement โ 26 September 2026AVG Logistics has closed its insider trading window ahead of its upcoming un-audited financial resul...
- ๐ก 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...
- ๐ด Annual Report โ 9 September 2026AVG Logistics Ltd reported FY2025-26 revenue of **โน582.48 crores**, up **5.1%**, with EBITDA at **โน1...
- ๐ก Board Meeting โ 1 September 2026AVG Logistics announced its 17th AGM on September 25, 2026, where shareholders will vote on adopting...
- ๐ก 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...
๐ฅ Also filed on 28 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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