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.
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Awaiting price reaction for this filing.
Velox Shipping and Logistics Ltd has called its 42nd AGM on Tuesday, 30th September 2025 at 3:00 PM at its registered office in Bhandup, Mumbai. Three items are on the agenda: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Managing Director Mr. Debashis Mukherjee who retires by rotation, and (3) appointment of M/s. Hiren Gediya & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). The Directors' Report shows revenue rose to Rs. 69.50 lakhs (vs Rs. 40.67 lakhs in FY24) and profit after tax jumped to Rs. 43.95 lakhs (vs Rs. 17.94 lakhs), roughly a 71% revenue and 145% PAT increase year-on-year. The Board has not recommended any dividend citing inadequate profits. Remote e-voting via CDSL runs from 27th September 10:00 AM to 29th September 5:00 PM, with 23rd September as the cut-off date.
This is a routine AGM intimation with no major corporate action expected to move the stock sharply. However, the FY25 numbers show a sharp turnaround in profitability, and shareholders should watch the full annual report for sustained business momentum in the logistics segment.