AVG Logistics Ltd (AVG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AVG Logistics Ltd on NSE and BSE, with an AI summary of each filing.
AVG Logistics bagged a long term Contract from a Beverages Company
Others (Uncategorized) · 03 Nov 2026, 7:39 pm
AVG Logistics Secures Five-Year Transportation Contract Worth Rs. 60 Crore AVG Logistics Limited has secured a five-year transportation contract from a multinational beverage company, with expected revenue of approximately Rs. 60 Cr over the contract duration. Under the terms announced on 3rd Nov'26, the company will deploy dedicated vehicles and leverage its technology-enabled fleet management infrastructure to provide specialized beverage logistics and transportation services. The domestic contract strengthens AVG Logistics' long-term revenue visibility, expanding its specialized service portfolio alongside its existing network of over 3,000 owned and hired vehicles and 856,369 sq. ft. of warehousing space.
Voting Results for the 17th Annual General Meeting of the Company held on Friday, September 25, 2026 at 10:30 A.M. at Bliss and Blessing Banquet, Jhilmil Delhi-110095
Annual General Meeting · 28 Sept 2026, 8:25 pm
Proceedings of 17th Annual general Meeting of AVG Logistics Limited (the Company) held on Friday, September 25, 2026 at 10:30 AM at Bliss and Blessings Banquet, Jhilmil Delhi.
Annual General Meeting · 25 Sept 2026, 9:59 pm
Revised Annual Report
Others (Uncategorized) · 10 Sept 2026, 12:11 am
17th Annual Report of AVG Logistics Limited
Others (Uncategorized) · 02 Sept 2026, 4:24 am
Notice of 17th AGM of the Company Scheduled to be held on Friday, September 25, 2026 at 10:30 A.M. at Bliss and Blessings Banquet, Jhilmil, Delhi-110095
Annual General Meeting · 02 Sept 2026, 3:24 am
Notice of 17th Annual General Meeting of the Company Scheduled to be held on Friday, September 25, 2026 at 10:30 A.M. at Bliss and Blessings Banquet, Jhilmil Delhi-110095
Annual General Meeting · 02 Sept 2026, 3:08 am
Transcript for Earnings call held on Wednesday August 26, 2026 for Q1 FY 2026-27
Transcript · 30 Aug 2026, 1:34 am
AVG Logistics: Q1 PAT Jumps 30% on Efficiency, Targets 15-20% FY27 Growth AVG Logistics reported moderate Q1 FY27 revenue growth of 6% YoY to INR 132.48 crores, but PAT surged 29.98% to INR 6.46 crores due to improved operational efficiency and asset utilization. PAT margin expanded 89 bps to 4.87%. Management guides for 15-20% revenue growth in FY27, driven by existing client expansion (8-10%) and new contracts (7-8%). Key wins include a Haldiram contract for 100 dedicated vehicles. FY27 capex is targeted at INR 50-60 crores, supplemented by leasing, focusing on specialized logistics and green vehicles.
Recording of Analyst/Investor Meet for Q1 FY2026-27
Audio / Video · 26 Aug 2026, 9:38 pm
AVG Logistics Publishes Q1 FY27 Investor Call Recording AVG Logistics announced that the recording of its Analyst/Investor Conference Call for Q1 FY27, held on 26th Aug'26, is now available on the company's website. The disclosure was made to the NSE (Symbol: AVG) and BSE (Scrip: 543910) in compliance with SEBI's Listing Obligations and Disclosure Requirements. No financial results or operational highlights were included in this specific notification.
Record date for the purpose of Dividend for FY 2025-26
Dividend · 17 Aug 2026, 4:57 pm
AVG Logistics Declares FY26 Dividend, Sets Record Date AVG Logistics' board has declared a dividend of Rs. 1.2 per equity share for the financial year 2025-26. The company has set Friday, 18th Sep'26 as the record date to determine shareholder eligibility for the dividend payment, which is subject to shareholder approval at the upcoming 17th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from 19th Sep'26 to 25th Sep'26 for the purpose of the AGM and dividend.
Press Release for the Financial results for Q1 FY2026-27
Press Release · 15 Aug 2026, 3:37 am
AVG Logistics Reports Strong Q1 FY27 Profit Growth and Secures Key Contracts AVG Logistics reported robust Q1 FY27 results with revenue at ₹132.48 Cr, up 5.97% YoY, and PAT rising 29.98% YoY to ₹6.46 Cr. PAT margin improved by 89 Bps to 4.87%. The performance was supported by key strategic developments, including a ₹52.93 Cr rights issue to augment working capital. The company also secured a long-term contract from Haldiram for 100 dedicated vehicles and formed a joint venture with Baidyanath Group to accelerate the adoption of LNG-powered transportation, enhancing its service capabilities and market position.
Statement of Deviation or variation Report for the Quarter ended June 30, 2026
Others (Uncategorized) · 15 Aug 2026, 3:20 am
AVG Logistics: No Deviation in Utilization of Rights Issue Proceeds AVG Logistics reported no deviation in the use of funds raised via its rights issue on 10th Jun'26 for the quarter ended 30th Jun'26. The company raised Rs. 52.93 crore, with proceeds allocated for working capital and general corporate purposes. As of the quarter's end, Rs. 29.44 crore was utilized for working capital against a Rs. 40.00 crore allocation. Additionally, Rs. 6.79 crore was used for general corporate purposes out of a Rs. 11.83 crore budget. Issue-related expenses amounted to Rs. 1.10 crore.
Increase in Authorised Share Capital of the Company
Others (Uncategorized) · 15 Aug 2026, 2:48 am
AVG Logistics Board Approves Capital Increase, Dividend, and ESOP AVG Logistics' board, on 14th Aug'26, approved Q1 FY27 results, reporting a consolidated PAT of ₹645.52 lakhs, up 29.8% YoY. A final dividend of ₹1.2 per share for FY26 was recommended. Key approvals include increasing authorized share capital from ₹21 crore to ₹25 crore and establishing an Employee Stock Option Scheme 2026 for up to 9,50,000 options. The board also appointed Mr. Sumit Garg as Whole-Time Director for five years and scheduled the 17th AGM for 25th Sep'26.
On Recommendation of NRC, the Board of Directors at the meeting held today i.e. Friday, August 14, 2026 approved the AVG Logistics Employee Stock Option Scheme 2026
Others (Uncategorized) · 15 Aug 2026, 2:46 am
AVG Logistics Board Updates: Q1FY27 Results, Dividend, and Capital Expansion AVG Logistics reported Q1FY27 consolidated net profit of ₹645.52 lakh, a 29.8% YoY increase. Revenue from operations grew 6.0% YoY to ₹13,247.68 lakh. The board recommended a final dividend of ₹1.2 per share for FY26, subject to shareholder approval. Key proposals include increasing authorized share capital from ₹21 crore to ₹25 crore and establishing an Employee Stock Option Scheme 2026 for up to 9,50,000 options. Additionally, Mr. Sumit Garg was appointed as Whole-Time Director for a five-year term starting 14th Aug'26.
Appointment of M/s AVVS & Co. LLP, Chartered Accountant as Internal Auditor of the Company for FY 2026-27
Change in Auditor · 15 Aug 2026, 2:04 am
AVG Board Approves Dividend, Capital Raise, and Key Appointments AVG Logistics' board, on Aug 14, '26, approved Q1 FY27 results, showing consolidated PAT at ₹645.52 lakh, up 29.8% YoY. They recommended a final dividend of ₹1.2 per share for FY26, subject to shareholder approval. Key proposals include increasing authorized share capital from ₹21 crore to ₹25 crore and establishing an ESOP 2026 scheme for up to 9,50,000 options. Additionally, Mr. Sumit Garg was appointed as a Whole-Time Director for a 5-year term, and M/s AVVS and Co. LLP were re-appointed as internal auditors.
Appointment of Mr. Sumit Garg as Whole Time Director of the Company for the period of 5 years
Change in Management · 15 Aug 2026, 2:00 am
AVG Board Approves Dividend, Capital Raise, and Key Appointments AVG Logistics' board on 14 Aug'26 approved Q1 FY27 results, reporting consolidated net profit of ₹645.52 lakh, up 30.0% YoY. A final dividend of ₹1.2/share for FY26 was recommended. Key approvals include raising authorized capital from ₹21 crore to ₹25 crore and establishing an ESOP scheme for up to 9,50,000 shares. Additionally, Mr. Sumit Garg was appointed Whole-Time Director for a 5-year term. The 17th AGM is scheduled for 25 Sep'26.
Continuation of Mr. Susheel Kumar Tyagi as an Independent Director post the age of 75 years
Change in Management · 15 Aug 2026, 1:58 am
AVG Logistics: Q1FY27 Results, Dividend & Key Appointments AVG Logistics reported Q1FY27 consolidated net profit of ₹645.52 lakhs, up 30% YoY, on revenues of ₹13,247.68 lakhs (+6% YoY). The Board recommended a final dividend of ₹1.2 per share for FY26, subject to shareholder approval. Key approvals include increasing authorized capital to ₹25 Crore and establishing an ESOP scheme for 9.5 lakh options. Mr. Sumit Garg was appointed as Whole-Time Director for 5 years effective 14 Aug'26. The 17th AGM is scheduled for 25 Sep'26.
Declaration of Final Dividend for the Financial year 2025-26
Dividend · 15 Aug 2026, 1:53 am
AVG Logistics Board Declares Dividend, Approves Capital Increase and ESOP AVG Logistics' board, at its meeting on 14 Aug'26, approved Q1 FY27 results. Consolidated revenue grew 6% YoY to ₹13,247.68 lakhs, with PAT at ₹645.52 lakhs, up 29.8% YoY. The board recommended a final dividend of ₹1.2 per share for FY26, subject to shareholder approval. It also approved increasing authorized share capital to ₹25 crore from ₹21 crore and instituting an ESOP scheme for 9.5 lakh options. Mr. Sumit Garg was appointed as Whole-Time Director for a five-year term.
Approval of Unaudited Financial Results for the quarter ended June 30, 2026
Outcome · 15 Aug 2026, 1:47 am
AVG Logistics Board Meeting Highlights: Results, Dividend, Capital Increase, and ESOP AVG Logistics' board approved Q1 FY27 results (quarter ended 30-Jun-26) with consolidated PAT at ₹645.52 lakh, up 30% YoY. A final dividend of ₹1.2 per share for FY26 was recommended. The board also approved increasing the authorized share capital from ₹21 crore to ₹25 crore and an Employee Stock Option Scheme (ESOP 2026) for 9,50,000 options. Additionally, Mr. Sumit Garg was appointed as a Whole-Time Director for a 5-year term, effective 14-Aug-26, subject to shareholder approval. The AGM is scheduled for 25-Sep-26.
Unaudited Financial Results for the quarter ended June 30, 2026
Financial Result · 15 Aug 2026, 1:43 am
AVG Logistics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 13,248 (+6.0% YoY | -14.7% QoQ) ■ EBITDA: 1,948 (-17.6% YoY | -43.7% QoQ) ■ EBITDA Margin (%): 14.7 (-420 bps YoY | -757 bps QoQ) ■ PAT: 648 (+30.6% YoY | -39.7% QoQ) ■ EPS (INR): 4.06 (+23.4% YoY | -42.9% QoQ)
Monitoring Agency Report for Rights Issue for the Quarter Ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 4:54 pm
AVG Logistics: Rights Issue Fund Utilization Update for Q1 FY27 AVG Logistics raised ₹52.93 Cr via a rights issue of 36.5M shares at ₹145 each. As of 30-Jun'26, the company has utilized ₹36.87 Cr (approx. 70%) of the proceeds. Utilization includes ₹29.44 Cr for working capital, ₹6.79 Cr for general corporate purposes, and ₹0.64 Cr for issue expenses. The remaining unutilized amount of ₹16.06 Cr is held in fixed deposits with ICICI Bank. The monitoring agency, Brickwork Ratings, reported no deviations from the stated objects of the issue.
Award of Long term contract from a renowned Cement Manufacturer in India
Others (Uncategorized) · 12 Aug 2026, 7:28 pm
AVG Logistics Bags 5-Year Contract for Heavy Duty EV Trucks AVG Logistics has secured a long-term contract from a major Indian cement manufacturer, valued at approximately ₹18 crore per annum. The 5-year deal, extendable by 3 years, involves deploying 30 heavy-duty EV trucks for industrial logistics in the North East region. AVG will also establish and operate dedicated EV charging infrastructure. This contract is expected to provide stable revenue, enhance fleet utilization, and improve operating profitability, reinforcing its position in the sustainable industrial logistics segment. The transaction is not a related party transaction.
AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
AVG Logistics Board Meeting Scheduled for Q1 Results and Dividend AVG Logistics' Board of Directors will meet on 12 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The board will also consider a final dividend for the financial year 2025-26. The trading window will remain closed until 48 hours after the results are declared.
Business Update
Others (Uncategorized) · 22 Jul 2026, 4:38 am
AVG Logistics Wins Long-Term Contracts, Enters High-Margin Liquor Segment AVG Logistics has entered the specialized liquor logistics segment by securing long-term contracts with two major liquor companies. The contracts are expected to generate approx. ₹25 crores in revenue during FY26-27, with a target of ₹100 crores from the following financial year. This strategic expansion aims to leverage the high-margin, high-entry-barrier nature of liquor transportation to boost profitability and revenue growth. The contracts are domestic and span over five years. FY25 revenue was ₹551.52 Cr with EBITDA of ₹95.57 Cr.
Transcript for Earnings Call held on Tuesday, June 30, 2026 for Q4 FY2025-26
Transcript · 03 Jul 2026, 1:04 am
AVG Logistics Q4FY26: Strong Profit Growth and 15-20% FY27 Revenue Guidance AVG Logistics reported strong Q4FY26 results with revenue at INR 176.61 crores (+19.4% YoY) and PAT at INR 10.71 crores (+104.78% YoY). EBITDA margin expanded 349 bps to 19.66%. For full-year FY26, revenue grew 5.07% to INR 582.48 crores, while PAT rose 22.71% to INR 26.17 crores. Management guides for 15-20% revenue growth in FY27, targeting a turnover of INR 1,250 crores by 2030. The company plans an INR 50+ crores capex for FY27, focusing on liquid logistics and sustainable vehicles (EV/CNG/LNG).