Velox Shipping and Logistics Ltd (506178) β Board Meeting | 3 September 2026
Velox Shipping and Logistics announced a board meeting on September 7, 2026, to approve the directors' report, secretarial audit findings, appoint a scrutinizer, and finalize the AGM notice. The filing confirms the meeting date and agenda items without disclosing financial results or operational changes.
About Velox Shipping and Logistics Ltd (506178)
Services Β· Trading Β· Listed on BSE
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π More 506178 filings
- π‘ Board Meeting β 1 October 2026At the 43rd Annual General Meeting on September 2025, shareholders approved all agenda items includi...
- π΄ Announcement β 1 October 2026Velox Shipping and Logistics terminated its proposed INR 5 crore acquisition of 98% stake in Dubaiβs...
- π‘ Voting Results β 1 October 2026At the 43rd AGM on September 2025, all resolutions passed with requisite majority, including board a...
- π‘ Board Meeting β 30 September 2026Velox Shipping and Logistics held its 43rd AGM on September 30, 2026 at Mumbai, confirming quorum, e...
- Announcement β 26 September 2026Velox Shipping and Logistics Ltd announced that its insider trading compliance window will close on ...
π₯ Also filed on 3 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β not investment advice.
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