AVG Logistics Board Meeting for Q1 FY27 Results

Key Details

• BSE Scrip Code: 543910
• NSE Symbol: AVG
• Regulatory Reference: Filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Schedule

• Meeting Date: Wednesday, August 12, 2026
• Primary Agenda Items:

1. Consider and approve unaudited Standalone Financial Results for quarter ended June 30, 2026

2. Consider and approve unaudited Consolidated Financial Results for quarter ended June 30, 2026

3. Consider Final Dividend for Financial Year 2025-26 (if declared)

Trading Window Closure

• As per SEBI (Prohibition of Insider Trading) Regulations, 2015
• Trading window remains closed until 48 hours after declaration of Q1 FY27 financial results
• Applies to both unaudited Standalone and Consolidated Financial Results

Recipients

• BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
• National Stock Exchange of India Limited, Listing Department, C-1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051