AVG Logistics Approves Q1 FY27 Results, Recommends Final Dividend, and Appoints New Director
AVG Logistics approved Q1 FY27 results and recommended a final dividend of ₹1.20 per share. The company also appointed Mr. Sumit Garg as Whole-Time Director and increased authorized share capital to ₹25 Crore. The 17th AGM is scheduled for September 25, 2026.
The approval of financial results, dividend recommendation, appointment of a whole-time director, and increase in authorized capital are material events that can impact investor sentiment and future operations.
The company reported financial results, recommended a dividend, and made key appointments, indicating positive operational and strategic progress.
AVG Logistics Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, both standalone and consolidated, along with a limited review report.
Key decisions included the recommendation of a final dividend of ₹1.20 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The notice for the 17th AGM was approved, scheduled for Friday, September 25, 2026, at 10:30 AM in Delhi. M/s. Chauhan Pradeep and Associates were appointed as scrutinizers for the AGM.
The company also approved the Board report for the Financial Year 2025-26. M/s AVVS and Co. LLP were re-appointed as the Internal Auditor for FY 2026-27.
In terms of directorships, the Board approved the continuation of Mr. Susheel Kumar Tyagi's directorship as an Independent Director post-75 years of age, subject to requisite approvals. Furthermore, Mr. Sumit Garg was appointed as an Additional Director and designated as Whole-Time Director for a period of 5 years, effective August 14, 2026, also subject to necessary approvals.
The authorized share capital of the company is set to increase from ₹21 Crore to ₹25 Crore. Additionally, the AVG Logistics Employees Stock Option Scheme — 2026 was approved, which includes the issuance of stock options not exceeding 1% of the issued capital annually, subject to shareholder approval.
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AVG Logistics Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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