AVG Logistics Limited — Board Meeting, 30-05-2025: Outcome of Board Meeting

AVG Logistics has announced a final dividend of Re 1.2 per share for FY25, pending shareholder approval. The board re-appointed M/s AVVS and Co. LLP as internal auditors for FY26, leveraging their 16+ years of expertise. The company is winding up its subsidiary, AVG Sunil Liquid Logistics Pvt Ltd, to integrate the liquid logistics business directly into the parent entity. It also updated several internal policies to strengthen governance.