AVG Logistics Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended 31st March, 2026. The submission was made in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018.

Compliance Certificate Details

The compliance certificate was issued by MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), which serves as the registrar and share transfer agent for AVG Logistics. The certificate was dated April 6, 2026, and subsequently filed with BSE and NSE on April 9, 2026.

Key Findings

The registrar confirmed that during the quarter ended 31st March, 2026, no demat requests were received for processing. This finding is particularly notable as the company does not maintain any physical shares in circulation. The certificate was signed by Swapan Kumar Naskar, Associate Vice-President & Head (Delhi Branch) of MUFG Intime India Private Limited.

Regulatory Framework

Regulation 74(5) of SEBI Depositories Regulations requires listed companies to submit quarterly compliance certificates through their registrar and transfer agents. This regulatory requirement ensures transparency in share transfer processes and maintains accurate records of dematerialization activities.

Company Information

The filing was submitted by Sanjay Gupta, Managing Director of AVG Logistics Limited (DIN: 00527801). The company is incorporated under CIN L60200DL2010PLC198327 and maintains its registered office at 25, DDA Market, Savita Vihar, Delhi-110092.

AVG Logistics Limited has informed stock exchanges about the deferment of its board meeting that was originally scheduled for April 06, 2026. The meeting was planned to deliberate on important fund raising proposals that could significantly impact the company's capital structure and future growth plans.

Meeting Deferment Details

The company had previously notified exchanges on March 28, 2026, about the board meeting scheduled for Monday, April 06, 2026. The primary agenda was to consider fund raising proposals through multiple avenues.

Fund Raising Proposal Overview

The deferred board meeting was intended to evaluate comprehensive fund raising options for the logistics company. The proposed methods under consideration include:

• Issuance of equity shares through rights issue
• Private placement of securities
• Preferential issue of shares
• Other permissible modes as per regulatory framework

The company emphasized that the fund raising exercise involves multiple procedural steps that require careful preparation and regulatory compliance.

Reason for Postponement

According to the official communication signed by Managing Director Sanjay Gupta, the deferment was necessary due to ongoing preparatory work. The company stated that certain procedural requirements in connection with the proposed fund raising exercise are currently under process.

Regulatory Compliance and Next Steps

AVG Logistics assured stakeholders that it will announce the new board meeting date soon and make all necessary disclosures in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will consider the fund raising proposal at an appropriate time after completion of the necessary preparatory steps.

The company maintains its registered office at 25, DDA Market, Savita Vihar, Delhi-110092, and operates its corporate office from 102, Ist Floor, Jhilmil Metro Station Complex, Delhi-110095.