AVG Logistics Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding the rescheduling of its Board Meeting.
The company refers to its prior intimation letter dated August 08, 2026, which announced a Board Meeting originally scheduled for Wednesday, August 12, 2026. The agenda for this meeting included:
- Consideration and approval of the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
- Consideration of a Final Dividend for the Financial Year 2025–26, if any.
The company now intimates that the date of this Board Meeting has been rescheduled to Friday, August 14, 2026. The purpose of the meeting remains unchanged, and it will consider and approve the aforementioned agenda items.
All other details communicated in the previous intimation dated August 8, 2026, remain unchanged.
Additionally, the company confirms that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall continue to remain closed until the closure of 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
The letter was digitally signed by Sanjay Gupta, Managing Director (DIN: 00527801), on August 10, 2026, at 19:41:06 IST.