Enclosed along is the voting results and the scrutinizers report of the AGM of the Company held on 30th September, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Velox Shipping and Logistics Limited held its 42nd AGM on September 30, 2025 at its registered office in Bhandup, Mumbai, from 3:00 PM to 3:30 PM. Three ordinary resolutions were put to vote via remote e-voting (CDSL, Sept 27–29) and physical ballot papers: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Debashis Mukherjee (DIN: 00537728) as director retiring by rotation, and (3) appointment of secretarial auditors. All three resolutions passed with overwhelming shareholder approval — 8 members voted in favour with 77,98,727 shares (100% of valid votes), while only 1 member cast 3 votes against. No invalid votes were recorded and the promoters voted via physical ballot papers.
Routine regulatory filing confirming smooth passage of all AGM resolutions with near-unanimous shareholder support. No material business or price-impacting event; reflects standard corporate governance compliance.