5439102026-03-282026-03-285439102026-03-28

Prior Intimation of Board Meeting


AVG LOGISTICS LIMITED

General Information

NSE Symbol*AVG
Whether Company is SME*No
ISIN*INE680Z01018
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date06-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date02-06-2026
Date of Report28-03-2026

Agenda Details

Agenda* Fund raising
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds 1 Preferential issue
2 Rights issue
3 Any other method
Type of Dividend
Remarks (website dissemination)The method of fund raising may be finalised in the Board Meeting