Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve To consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 To appoint Additional Independent Director (Non-Executive) of the Company which is subject to approval of members in subsequent general meeting. To consider change of Name of Company and consequential alteration to the Memorandum of Association and Articles of Association To consider increase in authorised share capital of the company and consequential alteration to the Memorandum of Association To invest the funds of the Company Raising of funds by issuance and allotment of Share warrants convertible into Equity Shares to promoters and Non promoters on Preferential basis subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed and other matters as mentioned in the Notice.