AVG Logistics has scheduled its 17th Annual General Meeting for September 25, 2026. The company will seek shareholder approval for a final dividend and key governance resolutions.

The Board proposes a final dividend of Re 1.20 per equity share of face value ₹10 each for FY26. Shareholders on record as of September 18, 2026, will be eligible for the payout. The meeting will also address the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.

Capital Structure Changes

AVG Logistics seeks to increase its authorized share capital from ₹21 crore to ₹25 crore. This involves creating an additional 40 lakh equity shares of ₹10 each. The Board cited proposed expansion of business operations and the need to facilitate future equity issuances as the rationale for the increase.

Employee Stock Option Scheme

The company proposes the AVG Logistics Employees Stock Option Scheme - 2026. The scheme allows for the grant of up to 9.5 lakh employee stock options. These options are exercisable into an equal number of equity shares via fresh allotment from the company.

Key features of the scheme include:

• Vesting period: 1 to 4 years from the grant date.
• Exercise price: Equal to the face value of the equity share.
• Eligibility: Employees and directors, excluding promoters and independent directors.

A separate special resolution seeks approval for granting options in excess of 1% of issued capital to specific employees, including Whole-time Director Mr. Sumit Garg.

Board Appointments

Shareholders will vote on the reappointment of Managing Director Mr. Sanjay Gupta, who retires by rotation. The meeting will also regularize the appointment of Mr. Sumit Garg as Whole-time Director for five years, effective August 14, 2026.

Mr. Garg’s annual remuneration is fixed at ₹50 lakh, comprising basic salary and other allowances. He will also receive 2 lakh employee stock options and a car with driver as perquisites.

Additionally, the Board seeks approval for the continuation of Mr. Susheel Kumar Tyagi as Independent Director beyond the age of 75 years, in compliance with SEBI LODR regulations.

AVG Logistics has published the full transcript of its analyst and investor conference call for the first quarter of fiscal year 2027. The session took place on Wednesday, August 26, 2026, at 12:00 pm.

The logistics firm disclosed the availability of the transcript in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors can access the document via the company’s official website or through the exchange filings.

Management Participation

Key executives from AVG Logistics led the discussion during the conference call. The speakers included:

• Sanjay Gupta, Managing Director & Chief Executive Officer
• Rajesh Rohilla, Chief Financial Officer

Harsh Gosavi from Kirin Advisors moderated the event.

Accessing the Transcript

Investors and stakeholders can read the full session details through the link provided on the AVG Logistics website. The company advised participants to join ten minutes prior to the scheduled start time to ensure connectivity during the live event.

Kirin Advisors managed the conference logistics for the event.