This is a regulatory disclosure filed with BSE Limited regarding an upcoming board meeting of Velox Shipping and Logistics Limited.
The Board of Directors meeting is scheduled to be held on Friday, 14th August, 2026. The meeting agenda includes two key items:
1. Consideration, approval, and taking on record of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
2. Taking note of the resignation of Ms. Pinal R Parekh from her positions as Company Secretary & Compliance Officer of the Company, effective August 15, 2026.
The disclosure is made pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations.
Additionally, the company confirms that in accordance with its Code of Practices and Procedures and Code of Conduct, read with the Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, the Trading Window for trading in the company's securities for Designated Persons will remain closed until 48 hours after the outcomes of the Board Meeting are made public in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Pinal Parekh in her capacity as Company Secretary/Compliance Officer, with eCSIN: EA025327F000006847, from Mumbai.