Announced Fri, 13 Jun · 17:16 IST

Voting results for the postal ballot

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Velox Shipping and Logistics Limited conducted a postal ballot via remote e-voting to seek shareholder approval for varying the terms of objects of the issue (a special resolution). The e-voting ran from May 14, 2025 to June 12, 2025, with 18 shareholders on record as of the May 9, 2025 cut-off date. Three members voted, casting 65,32,727 valid votes — all 100% in favour of the resolution, with no votes against and no invalid votes. The scrutinizer, Sushil Talathi & Associates, confirmed the special resolution was passed with requisite majority. The results were announced on June 13, 2025.

Likely market impact

Shareholders have unanimously approved the company to change how it uses funds from a prior issue, giving management flexibility to redirect capital to different purposes. This is a procedural but significant step, and the 100% approval with no dissent signals strong shareholder consensus.