The Annexure

News to 9 October 2026 ·

Desk›Services› AVG Logistics Ltd

AVG Logistics Ltd

BSE 543910 · NSE AVG · ISIN INE680Z01018 · Group T · Active

Services › Services › Transport Services › Logistics Solution Provider

₹177.45

-2.47%

BSE close, 28 August 2026

Market cap

₹331.97 cr

1.9 cr shares · Micro cap

Free float

₹161.99 cr

as published

P/E · P/B

12.3× · 1.54×

EPS ₹14.45 · BV ₹115.23

FY25-26 rev / PAT

556.34 / 25.95

₹ cr, as filed

Filings, window

25

8 selected · 32%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹121.25 52-WK HIGH ₹258.21 ₹177.45 41% of range
Against 52-week high-31.3%
Against 52-week low+46.4%
Day change-2.47%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹14.45
Price / earnings12.28×
Price / book1.54×
Book value — derived, price ÷ P/B₹115.23
Return on equity12.56%
Operating margin15.67%
Net margin4.60%

Consistency check

P/B ÷ P/E, which must equal ROE
12.54%
ROE as published
12.56%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 130.78 6.02 3.78 15.67% 4.60%
Mar-26 · Q 155.55 10.64 7.06 22.07% 6.84%
FY25-26 556.34 25.95 17.23 20.01% 4.66%

Quarter on quarter

Revenue, quarter on quarter
-15.9%
Net profit, quarter on quarter
-43.4%
Operating margin, quarter on quarter
-640 bps

Disclosure profile 25 filings in the window

0 median 14.0 sector max 67 25 86th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group T, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

25 filings · 8 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-10-07

SelectedProcedural

Filings

25 in the window · 18 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results for the 17th Annual General Meeting of the Company held on Friday, September 25, 2026 at 10:30 A.M. at Bliss and Blessing Banquet, Jhilmil Delhi-110095

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 17th Annual general Meeting of AVG Logistics Limited (the Company) held on Friday, September 25, 2026 at 10:30 AM at Bliss and Blessings Banquet, Jhilmil Delhi.

    AGM/EGM / AGM View filing →

  4. 9 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Revised Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  5. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for Notice of 17th Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  6. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    17th Annual Report of AVG Logistics Limited

    Others / Reg. 34 (1) Annual Report View filing →

  7. 1 September 2026 ·

    AGM / EGM

    Notice Of 17Th Annual General Meeting Of The Company

    Notice of 17th AGM of the Company Scheduled to be held on Friday, September 25, 2026 at 10:30 A.M. at Bliss and Blessings Banquet, Jhilmil, Delhi-110095

    AGM/EGM / AGM View filing →

  8. 1 September 2026 ·

    General

    Notice Of 17Th Annual General Meeting Of The Company

    Notice of 17th Annual General Meeting of the Company Scheduled to be held on Friday, September 25, 2026 at 10:30 A.M. at Bliss and Blessings Banquet, Jhilmil Delhi-110095

    Company Update / General View filing →

  9. 26 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Recording of Analyst/Investor Meet for Q1 FY2026-27

    Company Update / Analyst / Investor Meet View filing →

  10. 17 August 2026 ·

    Book Closure

    Book Closure For The Purpose 17Th Annual General Meeting

    Book Closure for AGM

    Corp. Action / Book Closure View filing →

  11. 17 August 2026 ·

    Record Date

    Record Date For Dividend For FY 2025-26

    Record date for the purpose of Dividend for FY 2025-26

    Corp. Action / Record Date View filing →

  12. 14 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release for the Financial results for Q1 FY2026-27

    Company Update / Press Release / Media Release View filing →

  13. 14 August 2026 ·

    Other Update

    Statement Of Deviation And Variation Report For The Quarter Ended June 30, 2026

    Statement of Deviation or variation Report for the Quarter ended June 30, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  14. 14 August 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Inc rease in Authorised Share Capital of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  15. 14 August 2026 ·

    General

    Approval Of AVG Logistics Employee Stock Option Scheme 2026

    On Recommendation of NRC, the Board of Directors at the meeting held today i.e. Friday, August 14, 2026 approved the AVG Logistics Employee Stock Option Scheme 2026

    Company Update / General View filing →

  16. 14 August 2026 ·

    General

    Appointment Of M/S AVVS & Co LLP, Chartered Accountants As Internal Auditor Of The Company For FY 2026-27

    Appointment of M/s AVVS & Co. LLP, Chartered Accountant as Internal Auditor of the Company for FY 2026-27

    Company Update / General View filing →

  17. 14 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Sumit Garg as Whole Time Director of the Company for the period of 5 years

    Company Update / Change in Management View filing →

  18. 14 August 2026 ·

    Change in Management

    Change in Management

    Continuation of Mr. Susheel Kumar Tyagi as an Independent Director post the age of 75 years

    Company Update / Change in Management View filing →

  19. 14 August 2026 ·

    Dividend

    Corporate Action-Board approves Dividend

    Declaration of Final Dividend for the Financial year 2025-26

    Corp. Action / Dividend View filing →

  20. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026

    Approval of Unaudited Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  21. 14 August 2026 ·

    Results

    Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  22. 14 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for Rights Issue for the Quarter Ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  23. 12 August 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Award of Long term contract from a renowned Cement Manufacturer in India

    Company Update / Award of Order / Receipt of Order View filing →

  24. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended June 30, 2026

    AVG Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Financial Results for the quarter ....

    Company Update / Board Meeting Rescheduled View filing →

  25. 21 July 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Business Update

    Company Update / Award of Order / Receipt of Order View filing →

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