AVG Logistics Board Approves Final Dividend, Q1 FY27 Results, and Director Appointments
AVG Logistics approved a final dividend of ₹1.20 per share. Q1 FY27 consolidated revenue was ₹12,247.68 lakhs (PAT ₹645.52 lakhs) and standalone revenue was ₹13,078.22 lakhs (PAT ₹601.45 lakhs). The board approved the 17th AGM on September 25, 2026, an increase in authorized capital to ₹25 crore, and the Employee Stock Option Scheme. Mr. Sumit Garg was appointed Whole-Time Director.
The dividend recommendation, financial results, capital increase, and ESOP scheme are significant corporate actions that can impact investor sentiment and future growth prospects. The appointment of a new director also adds to the company's leadership.
The announcement includes positive developments such as the recommendation of a final dividend, approval of financial results, appointment of a new Whole-Time Director, and the launch of an employee stock option scheme, all indicating forward-looking and shareholder-friendly actions.
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 the limited review report. A final dividend of ₹1.20 per equity share for the financial year ended March 31, 2026, was recommended, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The Board also approved the Board report for FY 2025-26 and the notice for the 17th AGM, scheduled for Friday, September 25, 2026, at 10:30 AM in Delhi. M/s. Chauhan Pradeep and Associates have been appointed as scrutinizers for the AGM.
Further, M/s AVVS and Co. LLP were re-appointed as Internal Auditors for FY 2026-27. The Board approved the continuation of Mr. Susheel Kumar Tyagi's directorship as Independent Director post-75 years of age, subject to shareholder approval. Mr. Sumit Garg was appointed as an additional Director and designated as Whole-Time Director for five years, effective August 14, 2026, also subject to requisite approvals.
Additionally, the company's authorized share capital is proposed to be increased from ₹21 Crore to ₹25 Crore. The AVG Logistics Employees Stock Option Scheme - 2026 was also approved, including the issuance of stock options not exceeding 1% of the issued capital annually, subject to shareholder approval. The scheme will be administered by the Nomination and Remuneration Committee and implemented through a direct allotment route.
For the quarter ended June 30, 2026, the consolidated revenue from operations stood at ₹12,247.68 lakhs, with a profit after tax of ₹645.52 lakhs. Standalone revenue from operations was ₹13,078.22 lakhs, with a profit after tax of ₹601.45 lakhs. The company also reported the utilization of proceeds from its rights issue, which closed on June 9, 2026.
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AVG Logistics Limited filed this with the NSE as a statutory disclosure, categorised under dividend. 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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