The Board of Directors at their meeting considered and approved various agenda like approval of directors report, secretarial audit report, appointment of scrutinizer, finalising the date, ....
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The Board of Directors of Velox Shipping and Logistics Ltd met on Friday, September 5, 2025 (11:00 AM to 11:45 AM) and approved several AGM-related items. These include the Directors' Report for the financial year ended March 31, 2025 and the Secretarial Audit Report from Mr. Hiren Gediya. The 42nd Annual General Meeting has been scheduled for September 30, 2025 at 3:00 PM at the registered office in Bhandup, Mumbai. Shareholders whose names appear in the register on the record date will be eligible to attend and vote. M/s. Sushil Talathi & Associates has been appointed as the Scrutinizer for the e-voting and ballot process at the AGM. The Board has also recommended appointing M/s. Hiren Gediya & Associates as the new Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval.
This is a routine pre-AGM disclosure with no financial results or dividend announcement. The book closure from September 24 to September 30, 2025 means the stock will not be tradable in the demat (electronic) segment during this window. Shareholders should watch for the AGM notice and voting details ahead of the September 23, 2025 cutoff date.