AVG Logistics Limited has informed the Exchange regarding 'Intimation of 16th Annual General Meeting'.
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AVG Logistics Limited has informed the stock exchanges that its 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025, at 10:00 A.M. The meeting will be held at Bliss and Blessings Banquet, Jhilmil, Delhi-110095. This announcement is a follow-up to the earlier intimation dated August 14, 2025, and responds to shareholder queries seeking clarity on the AGM date and time. The Notice of the 16th AGM and the Annual Report for the financial year ended March 31, 2025, will be shared with members in due course. The intimation is signed by Sanjay Gupta, Managing Director of the company.
This is a routine compliance filing with no material impact on the stock price. Shareholders now have confirmed date, time, and venue to plan participation in the upcoming AGM, where the FY25 Annual Report and key business resolutions will be tabled.