AVG Logistics Board Approves Q1 FY27 Results, Recommends Final Dividend of ₹1.2/share
AVG Logistics approved Q1 FY27 results with consolidated profit after tax of ₹645.52 lakhs. A final dividend of ₹1.20 per share is recommended. The company also increased authorized share capital to ₹25 Crore and approved an Employee Stock Option Scheme. Mr. Sumit Garg was appointed Whole-Time Director.
The approval of financial results, dividend recommendation, capital increase, and new directorship are significant for the company's governance and future prospects, impacting stakeholders.
The company reported financial results and recommended a dividend, indicating positive financial health and shareholder returns. The appointment of a new Whole-Time Director and increase in authorized capital suggest future growth plans.
AVG Logistics Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the un-audited financial results, both standalone and consolidated, for the quarter ended June 30, 2026, along with a limited review report.
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). Further details regarding the book closure and record date will be intimated in due course.
Key decisions also included the approval of the Board report for FY 2025-26, the notice for the 17th AGM scheduled for September 25, 2026, and the appointment of M/s. Chauhan Pradeep and Associates as scrutinizers for the AGM. Additionally, M/s AVVS and Co. LLP were re-appointed as Internal Auditors 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 the age of 75, subject to requisite approvals. 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.
Furthermore, the company approved an increase in its authorized share capital from ₹21 Crore to ₹25 Crore. The AVG Logistics Employees Stock Option Scheme — 2026 was also approved, including the issuance of stock options to identified employees. The scheme will be administered by the Nomination and Remuneration Committee.
The financial results for the quarter ended June 30, 2026, showed consolidated revenue from operations at ₹12,247.68 lakhs and profit after tax attributable to shareholders at ₹645.52 lakhs. Standalone revenue from operations was ₹13,078.22 lakhs with profit after tax attributable to shareholders at ₹601.45 lakhs.
The meeting commenced at 4:45 PM and concluded at 5:50 PM.
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