| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. Enclosed along are the Standalone and Consolidated unaudited quarterly results for the quarter ended 31/12/2025 along with the limited review report (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 8 Dec 2025 | 3 Dec 2025 |
| Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve 1.To consider and approve the proposal for issuance of convertible warrants on a preferential basis 2. To increase the Authorised Share Capital of the Company and consequent amendment in the Memorandum of Association. 3.To fix the date time venue and to approve the draft notice of the Extra-Ordinary General Meeting (EGM) 4. 4. To appoint the Scrutinizer for the Extra-Ordinary General Meeting (EGM) We would like to inform you that the Board of Directors of the Company in its meeting held on Monday, 08th December, 2025 has inter-alia considered and approved the following: 1. Increase the Authorised share capital and alteration of MOA. 2. Adoption of new set of AOA. 3. Issuance of securities by way of preferential allotment. 4. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the members of the Company to be held on Thursday, January 08, 2026 at 12:30 PM. 5. Fixing cut off date. 6 Appt of Scrutinizer for EGM (As per BSE Announcement dated on: 08.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday 14/11/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. 2. To consider and acquire/ invest in the foreign entity named INTERNATIONAL LOGISTICS ASSOCIATES LLC (ILA) and entering Memorandum of understanding. We would like to inform you that the Board of Directors of the Company in its meeting held on Friday, 14th November, 2025 has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2025 (copy enclosed). 2. Limited Review Reports issued by statutory Auditors of the Company on the aforesaid Financial Results. (Copy enclosed) 3. Investment in the foreign entity named INTERNATIONAL LOGISTICS ASSOCIATES LLC (ILA) and enter into Memorandum of Understanding. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 29 Aug 2025 |
| Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. To consider approve and take on record the Directors Report of the Company for the financial year ended 31st March 2025. 2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya Practicing Company Secretary under Section 203 of the Companies Act 2013. 3. To appoint Scrutinizer prescribed under section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014. 4. To consider and approve the Notice for conveying the 42nd Annual General Meeting of the Shareholders of the Company; 5. To consider and approve any other business transactions. The Board of Directors at their meeting considered and approved various agenda like approval of directors report, secretarial audit report, appointment of scrutinizer, finalising the date, time and venue for the AGM etc. (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 12 2025 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2025 and to appoint M/s. Hiren Gediya & Associates Practising Company Secretaries as a Secretarial auditor for the FY 2024-25. The Board of Directors at their meeting held today, approved the unaudited financial results (standalone) and the limited review report issued by the Statutory Auditors on the aforesaid financial results (As Per BSE Announcement Dated on:12.08.2025) | ||
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