Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, Velox Industries has informed that a meeting of the Board of Directors of the company scheduled to be held on Thursday, 5th September, 2024, at the registered office of the Company, to consider and approve the following transactions: 1. To consider, approve and take on record the Directors Report of the Company for the financial year ended 31st March, 2024. 2. To consider and approve the Secretarial Audit Report received from 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 41st Annual General Meeting of the Shareholders of the Company; 5. To consider and approve any other business transactions.
The above information is a part of company’s filings submitted to BSE.