AVG Logistics Board Approves Q1 FY27 Results, Recommends Final Dividend of ₹1.2, Ups Authorized Capital to ₹25 Crore
AVG Logistics approved Q1 FY27 results, reporting consolidated revenue of ₹12,247.68 lakhs and standalone revenue of ₹13,078.22 lakhs. The company recommended a final dividend of ₹1.2 per share and increased authorized capital to ₹25 Crore. An employee stock option scheme was also approved.
The positive financial results, dividend announcement, and capital increase are significant for the company's growth and shareholder value. The appointment of new directors and the ESOP scheme also indicate future strategic direction.
The approval of financial results, recommendation of dividend, increase in authorized capital, and appointment of key personnel are positive developments for the company.
AVG Logistics Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.
The company recommended a final dividend of ₹1.2 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 17th AGM is 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, the Board approved the re-appointment of M/s AVVS and Co. LLP as Internal Auditors for FY 2026-27. 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 5 years, effective August 14, 2026, were also approved, both subject to requisite approvals.
The company's authorized share capital will be increased from ₹21 Crore to ₹25 Crore. Additionally, the AVG Logistics Employees Stock Option Scheme - 2026 was approved, which includes the issuance of up to 9,50,000 stock options.
For the quarter ended June 30, 2026, 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 its financial results for the previous periods, including a gain of ₹2,119.41 lakhs from the termination of a lease agreement with Indian Railways. A rights issue of equity shares aggregating to ₹5,293.01 lakhs was completed in June 2026.
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