Velox Shipping and Logistics Ltd (506178) — Board Meeting | 7 September 2026 (3 announcements)
The board approved the annual report and secretarial audit, set the record date for the September 30 AGM, scheduled book closure from September 24 to 30, appointed a scrutineer for e-voting, and closed the meeting after 40 minutes.
Velox Shipping and Logistics announced that shareholders must be registered by September 23, 2026 to attend and vote at its 43rd Annual General Meeting scheduled for September 30, 2026 at 3:00 PM at its registered office in Mumbai.
Velox Shipping and Logistics Ltd announced its 43rd Annual General Meeting will be held on Wednesday, 30 September 2026 at 3:00 PM at its registered office in Mumbai. Shareholders will vote on key resolutions including the adoption of audited financial statements for FY2025-26, the re-appointment of Director Sushil Sindhkar, and special resolutions authorizing loans, guarantees, and investments up to Rs.250 Crores. Remote e-voting opens on Sunday, 27 September 2026 at 10:00 AM and closes on Tuesday, 29 September 2026 at 5:00 PM IST. The filing emphasizes compliance with SEBI LODR and Companies Act requirements for electronic voting procedures and proxy participation.
About Velox Shipping and Logistics Ltd (506178)
Services · Trading · Listed on BSE
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📊 More 506178 filings
- 🟡 Board Meeting — 1 October 2026At the 43rd Annual General Meeting on September 2025, shareholders approved all agenda items includi...
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- 🟡 Board Meeting — 30 September 2026Velox Shipping and Logistics held its 43rd AGM on September 30, 2026 at Mumbai, confirming quorum, e...
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🔥 Also filed on 7 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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