Board Meeting7 Aug 2026, 05:30 pm
Velox Shipping Board Meeting on Aug 14 to Review Q1 FY27 Results
AI Summary
Velox Shipping and Logistics Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will acknowledge the resignation of Ms. Pinal R Parekh as Company Secretary & Compliance Officer, effective August 15, 2026. The trading window for designated persons will remain closed until 48 hours after the board meeting outcomes are public.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To approve Q1 FY27 Unaudited Financial Results.
- Company Secretary resignation to be noted.
- Trading window closure extended post-meeting.
Price Impact
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