AVG Logistics Board Approves Q1 FY27 Results, Recommends Final Dividend, and Appoints New Director
AVG Logistics board approved Q1 FY27 results, reporting consolidated revenue of ₹12,247.68 lakh and profit after tax of ₹645.52 lakh. A final dividend of ₹1.20 per share was recommended. Mr. Sumit Garg was appointed Whole-Time Director. Authorized capital increased to ₹25 crore, and an ESOP scheme was approved.
The approval of financial results, dividend recommendation, capital increase, and appointment of a Whole-Time Director are material events that can significantly impact the company's stock price and investor sentiment.
The company reported financial results, recommended a dividend, approved an increase in authorized capital, and appointed new directors, all positive developments.
AVG Logistics Limited announced key decisions made during its Board Meeting on August 14, 2026. The Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, 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 company also approved the Board report for FY 2025-26 and the notice for the 17th AGM, scheduled for September 25, 2026, at 10:30 AM in Delhi.
Further appointments and re-appointments were confirmed: M/s. Chauhan Pradeep and Associates will serve as the scrutinizer for the AGM, and M/s. AVVS and Co. LLP has been re-appointed as the Internal Auditor for FY 2026-27. The Board approved the continuation of Mr. Susheel Kumar Tyagi's directorship as Independent Director post-75 years, and the appointment of Mr. Sumit Garg as an Additional Director and Whole-Time Director for five years, both subject to shareholder approval.
Significant corporate actions include the increase of Authorized Share Capital from ₹21 Crore to ₹25 Crore and the approval of the AVG Logistics Employees Stock Option Scheme — 2026. The financial results for Q1 FY27 show consolidated revenue from operations at ₹12,247.68 lakh and a profit after tax of ₹645.52 lakh. Standalone revenue from operations was ₹13,078.22 lakh with a profit after tax of ₹601.45 lakh.
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