Velox Shipping and Logistics Limited has formally intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, November 7, 2026.
The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. This disclosure is made pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that in accordance with its Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information, read with the Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for Designated Persons shall continue to remain closed. The trading window closure will extend until 48 hours after the outcome of the Board Meeting are made public in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was digitally signed by Sushil Dattatraya Sindhkar, Director (DIN: 10191316) of Velox Shipping and Logistics Limited, from Mumbai on October 31, 2026.