The Company has finalised 23rd September, 2025 as the record date for the purpose of 42nd Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Velox Shipping and Logistics Ltd has fixed 23rd September 2025 as the cut-off date to determine which shareholders are eligible to vote electronically at its upcoming 42nd Annual General Meeting (AGM). The AGM is scheduled to be held on 30th September 2025 at the company's registered office in Bhandup, Mumbai. E-voting, facilitated through CDSL's platform (evotingindia.com), will be open from 27th September (10:00 AM) to 29th September (5:00 PM) 2025. The scrutinizer will declare the voting results on or after 30th September 2025.
This is a routine procedural filing ahead of the AGM with no direct impact on share price or shareholder value. Shareholders must hold shares as of 23rd September 2025 to be eligible to participate in the e-voting process.