AGM/EGM7 Sept 2026, 06:51 pm
Velox Shipping Announces 43rd AGM and E-voting Schedule
AI Summary
Velox Shipping and Logistics Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for September 30, 2026. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of financial statements and the re-appointment of a director. Additionally, the AGM will consider a special resolution to advance loans or provide guarantees up to ₹250 Crores to directors or interested parties, subject to Section 185 of the Companies Act, 2013. Remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, with Annual Report for FY26 released.
- Special resolution proposed to allow loans/guarantees up to ₹250 Cr.
- Director Mr. Sushil Sindhkar up for re-appointment.
- Remote e-voting facility available from September 27-29, 2026.
Price Impact
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