Velox Shipping and Logistics Ltd Share Price

AGM Date: 21 Sep 2021

Outcome of Board Meeting Khatau Exim Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 21, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 21, 2021. (As Per BSE Announcement dated on 19.08.2021) A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 06.09.2021) Proceedings of 38th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/21/2021 5:38:47 AM) Voting Results along with Scrutinizers Report (As Per BSE Announcement Dated on 9/22/2021 4:06:10 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 outcome of Board Meeting held on 23.08.2022 (As Per BSE Announcement Dated on 23.08.2022) Newspaper Publication e Of Notice of 39Th AGM-2022 (As Per BSE Announcement dated on 05.09.2022) Proceedings of 39th Annual General Meeting of the Company held through Video Conferencing/Other Audio-Visual Means (As Per BSE Announcement Dated on 26.09.2022) Voting Results along with the Scrutinizer's Report with respect to 39th Annual General Meeting of Velox Industries Limited (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 30 Sep 2023

The Board of Directors of the Company at their meeting held on Tuesday, September 05, 2023 has considered and approved the following items: Notice for Convening 40th Annual General Meeting of the Company to be held on September 29, 2023, at 3:00 P.M. and other item as per attachment. For the purpose of ensuring Annual General Meeting of the Members of the Company, the Registrar of Members and share transfer books shall remain closed from Saturday September 23, 2023 to Friday, September 29, 2023 for the purpose of ensuring AGM. The Company has fixed 22nd September 2023 as the cut-off date to record the entitlement of the shareholder to cast their vote electronically at the 40th Annual General Meeting of the Company. Intimation of Adjournment of the 40th Annual General Meeting of Velox Industries Limited. Outcome of Board Meeting approving Notice of 40th Adjourned Annual General Meeting of the Company NOTICE OF ADJOURNED ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 29.09.2023) NOTICE OF ADJOURNED ANNUAL GENERAL MEETING Newspaper advertisement for adjourned Annual General Meeting Outcome of the 40th Adjourned Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 The Board of Directors of the Company at their meeting held on Thursday, September 05, 2024 has considered and approved the following agenda items: The Directors Report for the year ended 31st March, 2024. The Secretarial Audit report received from Mr. Hiren Gediya, Practicing Company Secretary under Section 204 of the Companies Act, 2013. Notice for convening 41st Annual General Meeting (AGM) of the members of the Company. Appointment of M/s. Sushil Talathi & Associates, Company Secretaries, Mumbai, to act as a Scrutinizer for the purpose of E-voting & ballot voting at the 41st Annual General Meeting. Resignation of Mr. Vishal Kothari from the post of Chief Financial Officer with effect from 30th September, 2024 was taken on record. Appointment of Ms. Kiwa Shah as the Chief Financial Officer with effect from 1st October, 2024. Read less.. (As Per BSE Announcement Dated on 05.09.2024) We are enclosing herewith the gist of proceedings of the Annual general Meeting of the Company held on 30th September, 2024 at 3:00 pm at the registered office of the Company. (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed herewith Voting results and Scrutinizers Report for the Annual General Meeting of the Company held on 30th September, 2024 (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 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) Enclosed is the Scrutizers report of the AGM of the company held on 30th September, 2025 at 3pm at the registered office of the company Enclosed along is the voting results and the scrutinizers report of the AGM of the Company held on 30th September, 2025 (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 01 Jul 2024

Revised outcome of the Board Meeting held on May 30, 2024 as there was a typo error in the date of appointment of Mr. Moti Dhabi as a Non-Executive Additional Independent Director and for submitting the resignation letter of statutory auditor. Newspaper Publication of Notice of EGM (As Per BSE Announcement Dated on 10.06.2024) The Extra Ordinary Meeting of the Company is scheduled to be held on July 1, 2024 at the registered office of the Company at 1:00 p.m. (As Per BSE Announcement Dated on: 07/06/2024) Intimation of Record/ Cut-Off Date under Regulation 42 of the SEBI (LODR) Regulations, 2015 In continuation to our letter dated June 21, 2024, We are withdrawing our book closure from June 24, 2024 for the Extra ordinary General Meeting to be held on July 1, 2024 (As Per BSE Announcement dated on 21.06.2024) We wish to inform you that the members of the Company at its EGM held on July 1, 2024 have transacted the following business: 1. Appointment of Mr. Moti P. Dhabi as an Independent Director. 2. Appt of Bilimoria Mehta & Co., Chartered Accountants, as Statutory Auditors of the Company. 3. Adoption of new set of MOA. 4. Adoption of new set of AOA. 5. Change of name of the Company and consequent change of MOA and AOA. 6. Investment of funds of Company. (As per BSE Announcement Dated on 01/07/2024) Details of Voting results of the Extra Ordinary General Meeting (EGM) of the Company held on Monday, July 01, 2024. Submission of a copy of Scrutinizer''s Report to the Exchange for the Extra Ordinary General Meeting (EGM) of the Company held on Monday, July 01, 2024. (As per BSE Announcement Dated on 03/07/2024)