| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the unaudited financial statement for the quarter ended December 2025 AVG Logistics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 14.02.2026) To consider and approve the financial results for the period ended December 31, 2025 (As Per NSE Announcement Dated on : 07.02.2026) | ||
| Board Meeting | 23 Jan 2026 | 23 Jan 2026 |
| Appointment of Mr. Rajesh Rohilla, chartered Accountant as Chief Financial Officer of the Company AVG Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on January 23, 2026 regarding Appointment of Mr. Rajesh Rohilla as Chief Financial Officer of the Company (As Per NSE Announcement Dated On : 23.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve financial results for quarter and half year ended September 30 2025 Financial Statement for quarter and half year ended September 30 , 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Consideration and approval of unaudited standalone and consolidated financial statements for the quarter ended June 30, 2025 Consolidated and Standalone Financial Results for the quarter ended June 30, 3035 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and Year ended March 31 2025 and Declaration of Final Dividend if any Audited Financial Results for the Quarter and year ended March 31, 2025 (As Per BSE Announcement dated on 30.05.2025) | ||
AVG Logistics will promote the use of LNG as an alternative fuel by offering LNG powered logistics services to both its existing clients and prospective customers across industries.
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