Enclosed is the Scrutizers report of the AGM of the company held on 30th September, 2025 at 3pm at the registered office of the company
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Velox Shipping and Logistics Ltd held its 42nd AGM on September 30, 2025 at 3:00 PM at its registered office in Bhandup, Mumbai, concluding at 3:30 PM. Three ordinary resolutions were put to vote via remote e-voting (CDSL, Sept 27-29) and physical ballot papers. All three resolutions — adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Debashis Mukherjee (DIN: 00537728) as director (retiring by rotation), and appointment of Secretarial Auditors — were passed unanimously with 100% votes in favour (77,98,727 valid votes cast by 8 members). Only 3 votes (by 1 member) were cast against each resolution, and there were no invalid votes. The scrutinizer was M/s Sushil Talathi & Associates, Practicing Company Secretaries.
This is a routine procedural filing confirming smooth conduct of the AGM with no contested resolutions, indicating no governance friction. No material business or financial impact is expected on the stock from this disclosure.