Velox Shipping and Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Velox Shipping and Logistics Ltd. on BSE

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29 Aug 2025

Board Meeting

Velox Shipping and Logistics Ltd - 506178 - Board Meeting Intimation for Approval Of Directors Report, …

BSE India

Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Directors Report of the Company for the financial year ended 31st March, 2025. 2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya, Practicing Company Secretary under Section 203 of the Companies Act, 2013. 3. To appoint Scrutinizer prescribed under section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. To consider and approve the Notice for conveying the 42nd Annual General Meeting of the Shareholders of the Company; 5. To consider and approve any other business transactions.

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Velox Shipping and Logistics Ltd.

14 Aug 2025

Company Update

Velox Shipping and Logistics Ltd - 506178 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing the copies of newspaper advertisement regarding the extract of the unaudited standalone financial results for the quarter ended June 30, 2025, published in Financial Express and Pratahkal.

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Velox Shipping and Logistics Ltd.

12 Aug 2025

Company Update

Velox Shipping and Logistics Ltd - 506178 - Nil Statement On Deviation Or Variation In Utilization …

BSE India

We confirm that there is no variation or deviation in the use of the proceeds of preferential allotment as on June 30, 2025.

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Velox Shipping and Logistics Ltd.

12 Aug 2025

Result

Velox Shipping and Logistics Ltd - 506178 - (1) Unaudited Financial Results (Standalone) For The Quarter …

BSE India

The Board of Directors at their meeting held today, approved the unaudited financial results (standalone) and the limited review report issued by the Statutory Auditors on the aforesaid financial results

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.10	0.37	0.10	-73.0%	0.0%
Operating Profit Qtr	-0.05	0.24	-0.06	-120.8%	16.7%
Net Profit Qtr	0.04	0.30	0.03	-86.7%	33.3%
Earning Per Share Adjusted latest Qtr	0.05	0.38	0.03	-86.8%	66.7%

* Standalone data

Detailed Results

Velox Shipping and Logistics Ltd.

12 Aug 2025

Board Meeting

Velox Shipping and Logistics Ltd - 506178 - Board Meeting Outcome for Outcome Of The Board …

BSE India

We would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 12, 2025 at 05:20 PM has inter-alia considered and approved the following: (1) Unaudited Financial Results (Standalone) for the quarter ended June 30, 2025 (2) Limited Review Reports issued by statutory Auditors of the Company on the aforesaid Financial Results. (3) Appointment of M/s. Hiren Gediya & Associates, Practising Company Secretaries as a Secretarial Auditor for the FY 2024-25.

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Velox Shipping and Logistics Ltd.

05 Aug 2025

Board Meeting

Velox Shipping and Logistics Ltd - 506178 - Board Meeting Intimation for Board Meeting Intimation For …

BSE India

Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 12, 2025, inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 and to appoint M/s. Hiren Gediya & Associates, Practising Company Secretaries as a Secretarial auditor for the FY 2024-25.

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Velox Shipping and Logistics Ltd.

11 Jul 2025

Company Update

Velox Shipping and Logistics Ltd - 506178 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Enclosed along is the certificate received from the RTA as per regulation 74(5)

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Velox Shipping and Logistics Ltd.

26 Jun 2025

SAST

Velox Shipping and Logistics Ltd - 506178 - Closure of Trading Window

BSE India

The trading window of the Company shall remain closed from 1st July, 2025 till the expiry of 48 hours after the declaration of the Un- Audited financial results of the Company for the quarter ended 30th June, 2025

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