NSECertificate under SEBI (Depositories and Participants) Regulations, 20187 Oct 2026
AVG Logistics Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
AVG Logistics Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming compliance with the regulations.
NSEShareholders meetingResults28 Sept 2026
AVG Logistics Limited
Shareholders meeting
AVG Logistics Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 25, 2026, and informed the Exchange regarding voting results.
NSETrading Window26 Sept 2026
AVG Logistics Limited
Trading Window
AVG Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEShareholders meetingResults25 Sept 2026
AVG Logistics Limited
Shareholders meeting
AVG Logistics Limited has held its 17th Annual General Meeting (AGM) on September 25, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and a final dividend of Re. 1.2 per equity share was declared. The company also re-appointed its Managing Director, Sanjay Gupta, and increased its authorized capital from Rs. 21 crore to Rs. 25 crore.
NSECopy of Newspaper Publication2 Sept 2026
AVG Logistics Limited
Copy of Newspaper Publication
AVG Logistics Limited has informed the Exchange about the publication of a newspaper advertisement for the 17th Annual General Meeting of the company.
NSEShareholders meetingResults1 Sept 2026
AVG Logistics Limited
Shareholders meeting
AVG Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026. The meeting will consider various resolutions, including the audited financial statements, dividend declaration, and increase in authorized share capital.
NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults29 Aug 2026
AVG Logistics Limited
Analysts/Institutional Investor Meet/Con. Call Updates
AVG Logistics Limited has informed the Exchange about the transcript of the Earnings Call for Q1 FY2026-27. The company has reported a 6% growth in revenue and a 30% growth in PAT for the quarter. The management has highlighted the company's focus on growing the business by sweating of the assets, deepening customer relationships, and building new growth engines.
NSEAnalysts/Institutional Investor Meet/Con. Call Updates26 Aug 2026
AVG Logistics Limited
Analysts/Institutional Investor Meet/Con. Call Updates
AVG Logistics Limited has made available the recording of its Analyst/Investor Conference Call for Q1FY2026-27 on its website.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults22 Aug 2026
AVG Logistics Limited
Analysts/Institutional Investor Meet/Con. Call Updates
AVG Logistics Limited has scheduled a conference call with analysts and investors to discuss Q1 FY2026-27 financial results and address queries.
NSERecord DateDividend17 Aug 2026
AVG Logistics Limited
Record Date
AVG Logistics Limited has announced the record date for its dividend payment as September 18, 2026, and will close its share transfer books from September 19 to 25, 2026, for its 17th Annual General Meeting.
NSECopy of Newspaper PublicationResults15 Aug 2026
AVG Logistics Limited
Copy of Newspaper Publication
AVG Logistics Limited has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (LODR) Regulations, 2015.
NSEPress Release▲ PositiveResults14 Aug 2026
AVG Logistics Limited
Press Release
AVG Logistics Limited has announced its unaudited financial results for Q1 FY27, with revenue from operations at ₹132.48 Cr, a 5.97% YoY increase. The company has also secured a significant order for the deployment of 100 dedicated vehicles and has joined hands with Baidyanath Group to form a joint venture for LNG-powered transportation solutions.
NSEGeneral UpdatesExpansion14 Aug 2026
AVG Logistics Limited
General Updates
AVG Logistics Limited has informed the Exchange about approval of AVG Logistics Employee Stock Option Scheme 2026 and other board meeting outcomes.
NSEAmendment to AOA/MOAamendment14 Aug 2026
AVG Logistics Limited
Amendment to AOA/MOA
AVG Logistics Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. The Board of Directors at their meeting held on August 14, 2026, has approved several items including un-audited financial results, final dividend, board report, and other matters.
NSEOutcome of Board MeetingMgmt Change14 Aug 2026
AVG Logistics Limited
Outcome of Board Meeting
AVG Logistics Limited has announced the continuation of Directorship of Mr. Susheel Kumar Tyagi as Independent Director post the age of 75 years, along with other board decisions including re-appointment of internal auditor, increase in authorized share capital, and employee stock option scheme.
NSEOutcome of Board MeetingMgmt Change14 Aug 2026
AVG Logistics Limited
Outcome of Board Meeting
AVG Logistics Limited has announced the outcome of its board meeting, which included the appointment of Mr. Sumit Garg as Whole Time Director, re-appointment of M/s AVVS and Co. LLP as Internal Auditor, and increase in authorized share capital from Rs. 21 Crore to Rs. 25 Crore.
NSEOutcome of Board MeetingMgmt Change14 Aug 2026
AVG Logistics Limited
Outcome of Board Meeting
AVG Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026, where the Board approved the re-appointment of M/s AVVS & Co. LLP as Internal Auditor for FY 2026-27, among other resolutions.
NSEDividendDividend14 Aug 2026
AVG Logistics Limited
Dividend
AVG Logistics Limited has informed the Exchange that its Board of Directors has recommended a Final Dividend of Rs. 1.2 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the ensuing Annual General Meeting.
NSEDividendDividend14 Aug 2026
AVG Logistics Limited
Dividend
AVG Logistics Limited has recommended a final dividend of Rs. 1.2 per equity share.
NSEStatement of deviation(s) or variation(s) under Reg. 3214 Aug 2026
AVG Logistics Limited
Statement of deviation(s) or variation(s) under Reg. 32
AVG Logistics Limited has submitted a statement of no deviation or variation report for the quarter ended June 30, 2026, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.