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 ....
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AVG Logistics has informed the stock exchanges that its Board of Directors will meet on Saturday, February 14, 2026. The main agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025 (Q3 FY26). The insider trading window will remain closed until 48 hours after the results are publicly declared. The intimation has been filed under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29).
This is a routine pre-results regulatory intimation with no new business information. Investors should track the Q3 FY26 results announcement on or after February 14, 2026 to assess the company's quarterly performance and any management commentary.