Board Meeting3 Sept 2026, 07:40 pm
Velox Shipping Board Meeting on Sep 7 to Discuss FY26 Report
AI Summary
Velox Shipping and Logistics Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The meeting will inter-alia consider and approve the Directors Report for the financial year ended March 31, 2026. Additionally, the board will review the Secretarial Audit Report, appoint a Scrutinizer for the upcoming Annual General Meeting (AGM), and approve the notice for the 43rd AGM. The meeting will also address any other business transactions as deemed necessary.
Key Highlights
- Board meeting scheduled for September 7, 2026.
- To approve Directors Report for FY26.
- Review Secretarial Audit Report.
- Appoint Scrutinizer for AGM.
- Approve notice for 43rd Annual General Meeting.
Price Impact
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