AVG Logistics Holds 17th AGM on Sep 25, 2026; Approves Dividend & Capital Increase
AVG Logistics Limited conducted its 17th AGM on September 25, 2026. Shareholders approved a dividend of ₹1.2 per share and increased authorized capital from ₹21 Crore to ₹25 Crore. The ESOS 2026 was also approved. Mr. Sanjay Gupta was reappointed MD, and Mr. Sumit Garg appointed Whole-time Director.
The approval of dividend, capital increase, and ESOS, along with board appointments, are material events that can impact shareholder value and company operations.
The announcement details the successful completion of the AGM, approval of dividends, capital increase, and key appointments, all of which are positive developments for the company.
AVG Logistics Limited held its 17th Annual General Meeting (AGM) on Friday, September 25, 2026, at 10:30 AM in Delhi. The meeting, which concluded at 10:55 AM IST, saw the transaction of several key items including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders approved a final dividend of ₹1.2 per equity share for FY2025-26.
Key decisions also included the increase of the company's authorized capital from ₹21 Crore to ₹25 Crore, and the approval of the Employee Stock Option Scheme (ESOS), 2026, along with the issuance of employee stock options exceeding 1% of the issued capital. The reappointment of Mr. Sanjay Gupta as Managing Director was also approved, and Mr. Sumit Garg was regularized and appointed as Whole-time Director for a period of 5 years. The continuation of Mr. Susheel Kumar Tyagi's directorship as an Independent Director post-age 75 was also approved.
The meeting was attended by directors, key management personnel, and 55 shareholders. E-voting on all resolutions commenced on September 22, 2026, and concluded on September 24, 2026. The company will shortly share the voting results and the Scrutinizer's Report.
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AVG Logistics Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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