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AVG Logistics Limited — Investor Relations & Filings

Ticker · AVG ISIN · INE680Z01018 LEI · 335800EC428FB45CH734 BSE.NS Transportation and storage
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Filings indexed 451 across all filing types
Latest filing 2025-10-09 Regulatory Filings
Country IN India
Listing BSE.NS AVG

About AVG Logistics Limited

https://avglogistics.com/

AVG Logistics Limited provides comprehensive third-party logistics (3PL) and supply chain solutions. The company specializes in integrated transportation, warehousing, and distribution services. Its core offerings include full truckload (FTL) and less-than-truckload (LTL) transportation, express delivery, and specialized cold chain logistics for temperature-sensitive goods. Utilizing a multi-modal approach, the firm integrates road and rail transport to optimize delivery timelines and costs. The company manages a diverse fleet of vehicles and extensive warehousing space, catering to sectors such as fast-moving consumer goods (FMCG), pharmaceuticals, retail, and automotive. AVG Logistics leverages technology-driven tracking and management systems to ensure operational transparency and efficiency across its logistics network.

Recent filings

Filing Released Lang Actions
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-09 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated October 1, 2025, and is addressed to stock exchanges in India, referencing the 16th Annual General Meeting (AGM) held on September 30, 2025. It contains detailed voting results for seven resolutions passed at the AGM, including adoption of financial statements, dividend declaration, re-appointment of directors, auditor remuneration, secretarial auditor appointment, borrowing limit increase, and investment limits. The document explicitly states it is a submission of voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes the report of the scrutinizer pursuant to the Companies Act, 2013. The content is focused on the official results of shareholder votes at the AGM, not the AGM materials themselves or the full annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just an announcement of a report, so it is not a Report Publication Announcement (RPA).
2025-10-01 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled as the "Proceedings of 16th Annual General Meeting (AGM)" held on September 30, 2025. It details the attendance, agenda items, discussions, and resolutions passed during the AGM. It includes information about the financial year ended March 31, 2025, but does not contain the full financial statements or detailed financial performance data itself. It also mentions that voting results and Scrutinizer's Report will be shared separately, indicating this document is a summary of the AGM proceedings rather than the voting results or a full report. The content aligns with materials typically shared during or immediately after an AGM meeting, focusing on the meeting's conduct and resolutions. Therefore, this document fits the category of AGM Information (AGM-R).
2025-09-30 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the closure of the trading window under SEBI regulations due to the upcoming declaration of un-audited financial results for the quarter and half year ending September 30, 2025. It mentions regulatory compliance and trading restrictions but does not contain any financial data, results, or detailed report content. The document is short (1740 characters) and serves as an announcement or intimation rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related announcement.
2025-09-26 English
Copy of Newspaper Publication
Regulatory Filings Classification · 90% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding a corrigendum to a newspaper publication about the Notice of the 16th Annual General Meeting (AGM) of the company. It references Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which pertains to the publication of notices for shareholder meetings. The content is primarily about the correction to the newspaper advertisement for the AGM notice, not the AGM materials themselves or the AGM results. The document is relatively short and serves as an announcement or update rather than a full report or presentation. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it is specifically about a corrigendum to the AGM notice publication, it is more aligned with Regulatory Filings (RNS) as it is a compliance announcement rather than voting results or AGM materials. Hence, the classification is Regulatory Filings (RNS) with high confidence.
2025-09-09 English
Copy of Newspaper Publication
Regulatory Filings
2025-09-07 English

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