The Board of Directors have approved appointment of M/s. Hiren Gediya & Associates as the secretarial auditor for a term of five years subject to the approval of shareholders in the ensuing general meeting

pdf

Velox Shipping and Logistics Ltd.

05 Sep 2025

AGM

Velox Shipping and Logistics Ltd - 506178 - Annual General Meeting Of The Company To Be …

BSE India

The Annual General Meeting of the company is scheduled to be held on 30th September, 2025 at 3pm at the registered office of the Company.

pdf

Velox Shipping and Logistics Ltd.

05 Sep 2025

Board Meeting

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

BSE India

The Board of Directors at their meeting considered and approved various agenda like approval of directors report, secretarial audit report, appointment of scrutinizer, finalising the date, time and venue for the AGM etc.

pdf

Velox Shipping and Logistics Ltd.

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.

pdf

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.

pdf

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.

pdf

Is Velox Industries Ltd. worth buying?

2 Votes:

Buy 50.0%

Hold 50.0%