The Board of Directors have approved appointment of M/s. Hiren Gediya & Associates as the secretarial auditor for a term of five years subject to the approval of shareholders in the ensuing ....
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The Board of Directors of Velox Shipping and Logistics Ltd approved the appointment of M/s. Hiren Gediya & Associates, a peer-reviewed firm of Practising Company Secretaries based in Mumbai, as the company's Secretarial Auditor. The appointment is for a first term of five consecutive years, covering FY2025-26 through FY2029-30. This appointment is subject to shareholder approval at the upcoming 42nd Annual General Meeting. The firm has experience in secretarial audits, compliance audits, FEMA-related compliances, and corporate law advisory across sectors such as infrastructure and financial services.
This is a routine regulatory compliance announcement with no material impact on shareholders or stock price. It reflects standard governance practice, as companies are required to appoint a secretarial auditor, and the five-year tenure provides continuity.