avg logistics has scheduled a board meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The declaration of these results is a key material event for shareholders as it will close the trading window for a specified period.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company will remain closed until 48 hours after the declaration of the audited standalone and consolidated financial results. This measure is intended to prevent insider trading and ensure market integrity during the period of price-sensitive information disclosure.

Meeting Details

The board meeting is set to take place on Saturday, May 30, 2026. The agenda focuses specifically on the financial performance for the fourth quarter and the full financial year ending March 31, 2026. Sanjay Gupta, Managing Director, signed the intimation dated May 26, 2026, confirming the schedule.

AVG Logistics Limited has announced its Board of Directors' approval for a rights issue to raise funds up to ₹5,300 lakhs. The decision was made during a Board meeting held on April 28, 2026, as communicated to the stock exchanges under Regulation 30 of SEBI Listing Regulations.

Rights Issue Details

The proposed rights issue will involve fully paid-up equity shares of face value ₹10 each, offered to eligible equity shareholders of the company as on the record date. The Board has approved raising funds not exceeding ₹5,300 lakhs through this rights offering, subject to receiving applicable regulatory and statutory approvals.

Board Decisions and Committee Formation

The Board of Directors has constituted a Rights Issue Committee with authorization to determine crucial aspects of the offering. This committee will decide on terms and conditions including the final issue size, rights entitlement ratio, issue price, record date, and timing of the rights issue.

Key decisions made by the Board include:

• Approval of the rights issue proposal up to ₹5,300 lakhs
• Constitution of Rights Issue Committee
• Authorization for committee members to finalize issue terms
• Approval of Draft Letter of Offer

Regulatory Compliance and Exchange Communication

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI Listing Regulations by formally notifying both BSE Limited and National Stock Exchange of India Limited about the Board meeting outcomes. The detailed disclosures have been provided as required under Schedule III of the Listing Regulations and SEBI Master Circular dated January 30, 2026.

Meeting Details and Next Steps

The Board meeting commenced at 4:30 p.m. and concluded at 6:30 p.m. on April 28, 2026, with Managing Director Sanjay Gupta signing the regulatory filing. The Rights Issue Committee will now work on finalizing the specific terms of the offering, including the rights entitlement ratio and issue price.

The company has uploaded the outcome details on its website at www.avglogistics.com for stakeholder reference. The record date for determining eligible shareholders will be notified subsequently, along with other key details of the rights issue.