AVG Logistics Limited has successfully completed its scheduled analyst and investor meeting on March 18, 2026. The company has now filed the outcome of this meeting with both the National Stock Exchange of India Limited and BSE Limited, providing details about the participants and discussions held during the session.

Meeting Execution Details

The logistics company conducted the investor interaction as previously scheduled, with specific timing and participation details:

Participant Organizations

The meeting witnessed participation from seven organizations, including institutional investors and high net worth individuals:

Meeting Outcomes

During the interaction, the senior management discussed the company's business model and addressed various queries raised by analysts and investors. The company confirmed that no unpublished price sensitive information was shared during the meeting, maintaining compliance with regulatory requirements.

Regulatory Compliance

The outcome filing was made pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced its investor presentation uploaded on the company website www.avglogistics.com and previously intimated to stock exchanges on February 14, 2026.

The notification was digitally signed by Sanjay Gupta, Managing Director with DIN 00527801, on March 18, 2026. AVG Logistics Limited operates with CIN L60200DL2010PLC198327 from its registered office at 25, DDA Market, Savita Vihar, Delhi-110092.

AVG Logistics Limited has announced a significant corporate restructuring move with its board of directors approving an increase in authorized share capital during a meeting held on March 02, 2026. The decision marks an important milestone in the company's capital structure enhancement strategy.

Board Meeting Outcomes

The board meeting, which commenced at 03:30 P.M. and concluded at 04:30 P.M. on March 02, 2026, addressed several key corporate governance matters. The primary focus was on increasing the company's financial capacity through authorized share capital expansion.

Capital Structure Modification

The board approved the increase in authorized share capital along with corresponding alterations to the Capital Clause of the company's Memorandum of Association (MOA). The amended capital structure will significantly enhance the company's financial flexibility.

Postal Ballot Process

The board has initiated a postal ballot process to seek shareholder approval for the authorized share capital increase. This democratic approach ensures all shareholders can participate in this crucial corporate decision.

Key Appointments and Procedures

The company has made strategic appointments to ensure the postal ballot process maintains transparency and regulatory compliance:

• Scrutinizer Appointment: M/s Chauhan Pradeep and Associates, Company Secretaries
• Membership Number: 68078
• Role: Scrutinize votes cast through postal ballot
• Process: Notice of Postal Ballot approved by board

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has fulfilled its disclosure obligations by informing both BSE Limited and National Stock Exchange of India Limited about the board meeting outcomes.

Documentation and Amendments

The capital structure changes require formal amendments to the company's constitutional documents. The Memorandum of Association will be updated to reflect the new authorized share capital, while no changes are required to the Articles of Association for this particular modification.

This authorized share capital increase positions AVG Logistics for potential future growth initiatives and provides the company with enhanced financial flexibility to pursue strategic opportunities in the logistics sector.