Newspaper publication of the Notice of the EGM of the Company to be held on 8th January, 2026
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Awaiting price reaction for this filing.
Velox Shipping and Logistics Ltd (formerly Velox Industries Ltd, BSE Scrip Code: 506178) has published newspaper advertisements in Financial Express (English) and Pratahkal (Marathi) on December 18, 2025, notifying shareholders about an Extraordinary General Meeting (EGM) to be held on Thursday, January 8, 2026. The EGM will be conducted at the company's registered office at 902 Filix Commercial Complex, Bhandup, Mumbai. The filing is submitted to BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. The specific agenda items and resolutions to be tabled at the EGM are not disclosed in this filing.
This is a routine regulatory compliance filing regarding EGM notification. The actual significance for shareholders will depend on the resolutions to be voted on at the EGM, which are not detailed here. Investors should look out for the EGM notice and explanatory statement for the specific business to be transacted.