Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has announced the voting results and scrutinizer report of its 43rd Annual General Meeting (AGM), which was held on September 30, 2025. All items of business were transacted and passed with the requisite majority. The company has enclosed the details of voting results and the consolidated Scrutinizer's report with its letter to the BSE.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has announced the voting results and scrutinizer's report for its 43rd Annual General Meeting (AGM) held on September 30, 2025. The meeting concluded with all items of business being transacted and passed with the requisite majority. The company has enclosed the details of voting results and the scrutinizer's report with its letter to the BSE.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has held its 43rd Annual General Meeting (AGM) on September 30, 2026, where the company acknowledged that it did not preserve audit trail records for the period prior to January 07, 2026, as per statutory requirements.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, in compliance with SEBI regulations and the company's internal code of conduct.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has informed BSE that a Board meeting is scheduled on 07/09/2026 to consider and approve various transactions, including the Directors Report for FY 2026, Secretarial Audit Report, and appointment of Scrutinizer.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has allotted 76,58,508 equity shares to warrant holders following the conversion of warrants issued on preferential basis to non-promoters on May 16, 2026.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has allotted 76,58,508 equity shares to warrant holders as per the conversion of warrants. The allotment was made in dematerialized form and the shares will rank pari passu with existing equity shares.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has announced a deviation in the utilization of funds raised through preferential allotment. The company has partially utilized the funds for the originally stated objects, and the remaining funds are yet to be utilized. The company plans to invest and expand its business through organic and inorganic growth, including roll-up acquisitions.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has released unaudited quarterly standalone and consolidated financial statements for the quarter ended June 30, 2026, with the auditor issuing an unmodified opinion for standalone results and a limited review report with a qualification for consolidated results.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd's board meeting held on 14th August, 2026, resulted in no significant announcements.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve the allotment of 76,58,508 equity shares on a preferential basis to non-promoter category allottees.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and to take a note of resignation of Ms. Pinal R Parekh, Company Secretary & Compliance Officer, w.e.f. August 15, 2026.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd announced the resignation of Ms. Pinal R Parekh as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) due to pre-occupancy and better prospects. She will be relieved from her responsibilities with effect from August 15, 2026.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has signed an amendment agreement to invest in Divinus Express Logistics Private Limited, acquiring a 33.56% stake for Rs. 5,00,00,000.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has signed an amendment agreement to invest in Seaman Logistics Solutions Private Limited, acquiring a 40.89% stake for Rs.11,00,00,000. The investment aims to expand operational capacity within the existing market and strengthen the company's overall market position.

Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd has completed the acquisition of a 98% stake in International Logistics Associates LLC for USD 447,860, expanding its business operations in international markets.