Scrutinizers report and voting results on second corrigendum issued in continuatioon to the Notice and explanatory statement dated December 17, 2025 and first addendum dated January 01, 2026
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Velox Shipping and Logistics Ltd held an Extraordinary General Meeting (EGM) on January 8, 2026, for which voting results were originally filed with BSE on January 12, 2026. After the EGM concluded, the company issued a Second Corrigendum dated February 26, 2026 as an addendum to the original notice (relating to Item No. 4 of the EGM agenda). Shareholders who had already voted were given a fresh 3-day window from March 3 to March 5, 2026 to modify or revise their votes. Based on the revised voting, 5 members cast a total of 67,96,463 valid votes, with 100% voting in favour and 0% against the corrigendum. No invalid votes were recorded. The scrutinizer clarified that this corrigendum does not change the original EGM voting results filed on January 12, 2026.
The second corrigendum to the EGM notice has been approved unanimously by participating shareholders, reinforcing the original EGM outcome. Since the report explicitly states it has no effect on the previously filed voting results, this is a procedural/administrative update with no material change to existing shareholder approvals.