Velox Shipping AGM on Sep 30, 2026; E-voting from Sep 27

Velox Shipping and Logistics Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM at its registered office in Mumbai. The company will consider the audited financial statements for the fiscal year 2025-26, including the balance sheet, profit and loss, and cash flow statements. A key agenda item is the re-appointment of Mr. Sushil Sindhkar as a director. Additionally, shareholders will vote on a special resolution to authorize the company to advance loans, provide guarantees, or offer security for an amount not exceeding ₹250 Crores to directors or related parties, as per Section 185 of the Companies Act, 2013. The notice also details the remote e-voting period, commencing on September 27, 2026, at 10:00 AM and concluding on September 29, 2026, at 5:00 PM. The integrated annual report for FY 2025-26 and the AGM notice are being shared with members.