AVG Logistics Ltd

BSE: 543910

24

total announcements

543910.BO · 15 min delayed

BSECompany Update3d ago

AVG Logistics Ltd

Recording of Analyst/Investor Meet for Q1 FY2026-27

AVG Logistics Ltd has made the recording of its Q1 FY2026-27 Analyst/Investor Meet available on its website, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECorp. ActionResults17 Aug 2026

AVG Logistics Ltd

Book Closure for AGM

AVG Logistics Ltd announces book closure for the 17th Annual General Meeting, with the record date for dividend eligibility set as September 18, 2026, and the register of members and share transfer books closed from September 19 to 25, 2026.

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BSECompany UpdateExpansion14 Aug 2026

AVG Logistics Ltd

Increase in Authorised Share Capital of the Company

AVG Logistics Ltd has announced an increase in its authorized share capital from Rs. 21 Crore to Rs. 25 Crore, consisting of 2.5 Crore Equity Shares of face value of Rs. 10 each. The company has also approved the AVG Logistics Employees Stock Option Scheme - 2026, which includes the issuance of stock options equal to or exceeding 1% of the issued capital during any one year to identified employees.

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BSECompany UpdateM&A14 Aug 2026

AVG Logistics Ltd

On Recommendation of NRC, the Board of Directors at the meeting held today i.e. Friday, August 14, 2026 approved the AVG Logistics Employee Stock Option Scheme 2026

AVG Logistics Ltd approved the AVG Logistics Employee Stock Option Scheme 2026, increased authorized share capital, and re-appointed internal auditors. The company also announced a final dividend of Re. 1.2/- per equity share for FY 2025-26, subject to shareholder approval.

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BSEBoard MeetingResults14 Aug 2026

AVG Logistics Ltd

Approval of Unaudited Financial Results for the quarter ended June 30, 2026

AVG Logistics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has recommended a final dividend of Re. 1.2 per equity share for the financial year ended March 31, 2026. The company has also approved the re-appointment of M/s. AVVS and Co. LLP as internal auditors for the financial year 2026-27, and has increased its authorized share capital from Rs. 21 crore to Rs. 25 crore.

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