Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve and take on record ....
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Velox Shipping and Logistics Ltd has informed BSE that its Board of Directors meeting is scheduled for 29th May 2026. The meeting agenda includes consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. Additionally, the company has noted that the Trading Window for Designated Persons remains closed until 48 hours after the board meeting outcomes are made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is a routine regulatory intimation filed under SEBI Listing Regulations.
This is a standard pre-result announcement filing with no specific financial red flags. The closure of the trading window is a routine compliance measure. No buyback, dividend, or other shareholder-impacting decisions are explicitly mentioned at this stage.