Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider, ....
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 informed BSE about a Board of Directors meeting scheduled for Friday, 5th September 2025 at the registered office in Mumbai. The agenda includes approving the Directors' Report for the financial year ended 31st March 2025, taking on record the Secretarial Audit Report, appointing a Scrutinizer for the e-voting process, and approving the Notice for the 42nd Annual General Meeting. This is a routine pre-AGM board meeting intimation filed under SEBI Listing Regulation 29(1)(d). No financial results, dividend, fundraising, or other material business decisions are on the stated agenda.
No direct impact on shareholders or stock price — this is a standard procedural filing ahead of the company's 42nd AGM. Investors should watch for the actual Directors' Report and AGM notice, which will be shared after the meeting.