AVG Logistics has fixed September 18, 2026 as the record date for shareholders eligible to receive the dividend declared for the financial year 2025-26. The Board of Directors had previously announced a dividend payout of ₹1.2 per equity share on August 14, 2026. This distribution is subject to final approval by shareholders at the company’s 17th Annual General Meeting.

Corporate Action Details

In compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, AVG Logistics will close its Register of Members and Share Transfer Books. The closure period runs from Saturday, September 19, 2026, to Friday, September 25, 2026, both days inclusive. This action facilitates the processing of records for the upcoming Annual General Meeting.

The intimation was issued by Sanjay Gupta, Managing Director, on August 17, 2026. The company’s registered office is located in Delhi.

AVG Logistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to both the National Stock Exchange of India and BSE Limited. The filing was executed in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company enclosed copies of its financial results as published in Financial Express (English) and Jansatta (Hindi) across all editions. Sanjay Gupta, Managing Director of AVG Logistics, signed off on the communication dated August 15, 2026.

Filing Details

The regulatory submission confirms the public disclosure of quarterly performance data through approved media channels. While the filing references the publication of results, the specific financial figures—such as revenue, net profit, or EBITDA—were not included in the text of the exchange communication provided for review.

Investors are directed to the referenced newspaper editions for detailed numerical breakdowns of the company’s operational and financial performance for Q1FY27.