AVG Logistics Board Approves Final Dividend, Q1 FY27 Results, and Director Appointments
AVG Logistics approved its Q1 FY27 results, recommending a final dividend of ₹1.20 per share. The company will hold its 17th AGM on September 25, 2026. Authorized capital is increasing to ₹25 Crore, and an ESOP scheme was approved. Consolidated revenue was ₹12,247.68 lakhs, with a profit after tax of ₹645.52 lakhs.
The approval of financial results, dividend recommendation, capital increase, and ESOP scheme are material events for the company. The dividend and capital increase have direct financial implications, while the ESOP scheme impacts employee incentives and future shareholding. The AGM date provides a clear timeline for shareholder decisions.
The announcement includes positive developments such as the recommendation of a final dividend, approval of financial results, increase in authorized capital, and the introduction of an employee stock option scheme. These factors contribute to a positive outlook.
AVG Logistics Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also recommended 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 Board 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 has been appointed as scrutinizer for the AGM.
Further, M/s. AVVS and Co. LLP was re-appointed as the Internal Auditor for FY 2026-27. The Board approved the continuation of Mr. Susheel Kumar Tyagi's directorship as an Independent Director post-age 75, and the appointment of Mr. Sumit Garg as an Additional Director and Whole-Time Director for five years, both subject to shareholder approval.
The company's authorized share capital will be increased from ₹21 Crore to ₹25 Crore. The AVG Logistics Employees Stock Option Scheme — 2026 was also approved, allowing for the issuance of stock options.
For the quarter ended June 30, 2026, AVG Logistics reported consolidated revenue from operations of ₹12,247.68 lakhs. Profit before tax stood at ₹871.10 lakhs, and profit after tax was ₹645.52 lakhs. Standalone revenue from operations was ₹13,078.22 lakhs, with profit before tax at ₹823.66 lakhs and profit after tax at ₹601.45 lakhs.
The company also disclosed that its Rights Issue, which closed on June 09, 2026, raised ₹5,293.01 lakhs, with ₹2,918.25 lakhs allocated to working capital requirements and ₹678.89 lakhs for general corporate purposes.
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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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See the model portfoliosA plain-language summary of a public exchange filing by AVG Logistics Limited. Read the original for the full detail.