AVG Logistics Limited has announced a scheduled board meeting to consider significant fund raising proposals, marking a potential milestone in the company's capital expansion strategy.

Board Meeting Details

The company has formally notified stock exchanges that its Board of Directors will convene on Monday, April 06, 2026. This intimation has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with regulatory disclosure requirements.

Fund Raising Proposal Scope

The board meeting agenda encompasses comprehensive fund raising options designed to provide the company with multiple avenues for capital mobilization. The directors will deliberate on proposals for raising funds through various financial instruments and methodologies.

The proposed fund raising mechanisms include:

• Issue of equity shares
• Convertible warrants
• Other securities as permitted under applicable laws
• Rights issues to existing shareholders
• Preferential issues to select investors
• Private placements
• Combination of multiple methods

Regulatory Framework and Approvals

All fund raising proposals under consideration will be subject to necessary regulatory and statutory approvals. The company has emphasized that any decisions made during the board meeting will require appropriate clearances as deemed necessary by the organization and mandated by applicable laws.

The intimation has been simultaneously uploaded on the company's official website at www.avglogistics.com , ensuring transparent communication with stakeholders and maintaining compliance with disclosure obligations.

Company Information

AVG Logistics Limited, incorporated under CIN L60200DL2010PLC198327, operates from its registered office at 25, DDA Market, Savita Vihar, Delhi-110092. The company maintains its corporate office at 102, First Floor, Jhilmil Metro Station Complex, Delhi-110095. Managing Director Sanjay Gupta, holding DIN 00527801, has signed the official intimation dated March 28, 2026.

AVG Logistics Limited has issued a clarification to the National Stock Exchange and BSE regarding recent movements in its share price, attributing the fluctuations to prevailing market conditions and broader macroeconomic uncertainties. The response, dated March 19, 2026, was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Response to Exchange Queries

The logistics company explained that the recent share price movement is primarily driven by market conditions, including broader market fluctuations and macroeconomic uncertainties. The company emphasized that the price movement is entirely market-driven, with no specific company-related factors contributing to the volatility.

Disclosure Compliance Statement

AVG Logistics confirmed several key points regarding its disclosure obligations:

Management Commitment

Managing Director Sanjay Gupta, who signed the response, reaffirmed the company's commitment to ensuring timely and appropriate disclosures in compliance with applicable regulatory requirements. The company stated it will continue to keep stock exchanges duly informed of all material information as required under the SEBI regulations.

Regulatory Context

The clarification was sought by both major Indian stock exchanges on March 19, 2026, as part of their routine monitoring of unusual price movements. Such queries are standard practice when exchanges observe significant price or volume changes in listed securities, ensuring market transparency and investor protection.

The company's response demonstrates adherence to regulatory frameworks while providing clarity to investors about the nature of recent share price movements in the current market environment.