Velox Shipping Board Approves Directors Report, AGM Date

Velox Shipping and Logistics Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved several key agenda items. These include the Directors Report for the year ended March 31, 2026, and the Secretarial Audit report. The Board also finalized the date for the 43rd Annual General Meeting (AGM) to be held on September 30, 2026. Book closure for AGM purposes will be from September 24 to September 30, 2026, with September 23, 2026, set as the cutoff date for e-voting entitlements. Additionally, M/s. Sushil Talathi & Associates were appointed as scrutinizers for the AGM.