Velox Shipping and Logistics Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 29th May, 2026.
The primary purpose of the board meeting is to consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company for both the quarter and year ended 31st March, 2026.
Additionally, the company has 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and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information, read with the Securities and Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015, the Trading Window for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 company's securities for Designated Persons shall continue to remain closed. The trading window closure will extend until 48 hours after the outcomes of the Board Meeting are made public, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was digitally signed by Pinal Rahul Parekh, who holds the position of Company Secretary/Compliance Officer (eCSIN: EA025327F000006847). The document was issued from the company's registered office at 902 Filix Commercial Complex, opp Asian Paints L.B.S. Marg, Bhandup Mumbai 400078 Maharashtra, India.