Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Velox Shipping ....
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Velox Shipping and Logistics Ltd (formerly Velox Industries Ltd) has informed BSE that its Board of Directors will meet on Tuesday, August 12, 2025. The main agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also appoint M/s. Hiren Gediya & Associates, Practising Company Secretaries, as the Secretarial Auditor for FY 2024-25. Any other business matters may also be taken up during the meeting. The trading window for designated persons remains closed until 48 hours after the outcome of the board meeting is made public, in line with insider trading rules.
Investors should watch for the Q1 FY26 results on or after August 12, which could drive short-term stock movement. The secretarial auditor appointment is a routine compliance matter and unlikely to materially affect the stock.