Board Meetings for AVG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AVGAVG Logistics Limited30 May 2026Board Meeting IntimationAVG LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
AVGAVG Logistics Limited30 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
AVGAVG Logistics Limited30 May 2026Board meeting RescheduledAVG Logistics Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2026 To consider and approve the financial results for the period ended March 31, 2026 has been postponed
AVGAVG Logistics Limited15 May 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
AVGAVG Logistics Limited15 May 2026Board Meeting IntimationAVG LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2026 to consider and approve Fund raising/Other business.
AVGAVG Logistics Limited04 May 2026Fund RaisingTo consider Fund Raising
AVGAVG Logistics Limited04 May 2026Board Meeting IntimationAVG LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2026 to consider Fund raising.
AVGAVG Logistics Limited04 May 2026Board meeting RescheduledAVG Logistics Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 04, 2026 determination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue has been postponed
AVGAVG Logistics Limited28 Apr 2026Board Meeting IntimationAVG LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 28-Apr-2026 to consider Fund raising.
AVGAVG Logistics Limited28 Apr 2026Fund RaisingTo consider Fund Raising
AVGAVG Logistics Limited06 Apr 2026Board Meeting IntimationAVG LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 06-Apr-2026 to consider Fund raising.
AVGAVG Logistics Limited06 Apr 2026Fund RaisingTo consider Fund Raising
AVGAVG Logistics Limited06 Apr 2026Board meeting RescheduledAVG Logistics Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on April 06, 2026 To consider Fund Raising has been postponed
AVGAVG Logistics Limited14 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
AVGAVG Logistics Limited14 Feb 2026Board Meeting IntimationAVG LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
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