AVG2023-07-022023-09-29Resolution1 AVG2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVG2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVG2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember AVG2023-09-29 Resolution1 AVG2023-07-022023-09-29Resolution2 AVG2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVG2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVG2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember AVG2023-09-29 Resolution2 AVG2023-07-022023-09-29Resolution3 AVG2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVG2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember AVG2023-09-29 Resolution3 AVG2023-07-022023-09-29Resolution4 AVG2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVG2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVG2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember AVG2023-09-29 Resolution4 AVG2023-07-022023-09-29Resolution5 AVG2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVG2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVG2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVG2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVG2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVG2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVG2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember AVG2023-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AVG INE680Z01018 AVG Logistics Limited AGM 2023-09-29 1804 3 23 0 0 5 Ordinary false To receive, consider and adopt Audited Standalone and consolidated Financial Statements of the Company for the financial year ended on March 31, 2023 and the Reports of the Board of Directors and Auditors thereon 7209200 7202200 99.9 7202200 0 100 0 7209200 0 0 0 0 0 0 7209200 0 0 0 0 0 0 7209200 7202200 99.9 7202200 0 100 0 1500490 798264 53.2 798264 0 100 0 1500490 0 0 0 0 0 0 1500490 0 0 0 0 0 0 1500490 798264 53.2 798264 0 100 0 3065581 5227 0.17 3726 1501 71.28 28.72 3065581 0 0 0 0 0 0 3065581 0 0 0 0 0 0 3065581 5227 0.17 3726 1501 71.28 28.72 11775271 8005691 67.99 8004190 1501 99.98 0.02 Ordinary false To declare a final dividend of Re. 1/- per equity share of Rs. 10/- each for the Financial Year 2022-23 7209200 7202200 99.9 7202200 0 100 0 7209200 0 0 0 0 0 0 7209200 0 0 0 0 0 0 7209200 7202200 99.9 7202200 0 100 0 1500490 798264 53.2 798264 0 100 0 1500490 0 0 0 0 0 0 1500490 0 0 0 0 0 0 1500490 798264 53.2 798264 0 100 0 3065581 5227 0.17 3726 1501 71.28 28.72 3065581 0 0 0 0 0 0 3065581 0 0 0 0 0 0 3065581 5227 0.17 3726 1501 71.28 28.72 11775271 8005691 67.99 8004190 1501 99.98 0.02 Ordinary true To appoint Mr. Sanjay Gupta (DIN: 00527801), who retires by rotation and being eligible, offers himself for re-appointment 7209200 7202200 99.9 7202200 0 100 0 7209200 0 0 0 0 0 0 7209200 0 0 0 0 0 0 7209200 7202200 99.9 7202200 0 100 0 1500490 798264 53.2 798264 0 100 0 1500490 0 0 0 0 0 0 1500490 0 0 0 0 0 0 1500490 798264 53.2 798264 0 100 0 3065581 5227 0.17 3726 1501 71.28 28.72 3065581 0 0 0 0 0 0 3065581 0 0 0 0 0 0 3065581 5227 0.17 3726 1501 71.28 28.72 11775271 8005691 67.99 8004190 1501 99.98 0.02 Ordinary false To re-appoint M/s. M S K A & Associates, Chartered Accountants, (FRN: 105047W) as statutory auditors of the Company for second term of 5 consecutive years 7209200 7202200 99.9 7202200 0 100 0 7209200 0 0 0 0 0 0 7209200 0 0 0 0 0 0 7209200 7202200 99.9 7202200 0 100 0 1500490 798264 53.2 798264 0 100 0 1500490 0 0 0 0 0 0 1500490 0 0 0 0 0 0 1500490 798264 53.2 798264 0 100 0 3065581 5227 0.17 3726 1501 71.28 28.72 3065581 0 0 0 0 0 0 3065581 0 0 0 0 0 0 3065581 5227 0.17 3726 1501 71.28 28.72 11775271 8005691 67.99 8004190 1501 99.98 0.02 Ordinary false To appoint Mr. Apurva Chamaria (DIN: 07408982) as a Director, liable to retire by rotation 7209200 7202200 99.9 7202200 0 100 0 7209200 0 0 0 0 0 0 7209200 0 0 0 0 0 0 7209200 7202200 99.9 7202200 0 100 0 1500490 798264 53.2 798264 0 100 0 1500490 0 0 0 0 0 0 1500490 0 0 0 0 0 0 1500490 798264 53.2 798264 0 100 0 3065581 5227 0.17 3726 1501 71.28 28.72 3065581 0 0 0 0 0 0 3065581 0 0 0 0 0 0 3065581 5227 0.17 3726 1501 71.28 28.72 11775271 8005691 67.99 8004190 1501 99.98 0.02