Announced Mon, 28 Sept, 2026 · 14:55 IST
AVG Logistics: All 8 resolutions passed at 17th AGM, Re 1.2 dividend approved
AVG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+1.6%1-day move
₹164.35
prior close
₹164.84
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0-1.1-0.0+1.6+2.2+1.6+2.3+5.9-0.8————
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AI summary
AVG Logistics held its 17th AGM on September 25, 2026, where all 8 resolutions were passed with 99.99% approval. Key items: adoption of FY26 financial statements, final dividend of Rs 1.2 per share (face value Rs 10), re-appointment of Sanjay Gupta as MD, authorised capital hike from Rs 21 Cr to Rs 25 Cr, approval of ESOS 2026, continuation of independent director Susheel Tyagi past age 75, and appointment of Sumit Garg as Whole-time Director for 5 years. About 60.66% of shares were polled.
Likely market impact
Final dividend confirmed, ESOP scheme approved, capital hike and key director appointments endorsed by shareholders.