Velox Shipping and Logistics has informed that pursuant to General Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (SEBI), and in compliance with other applicable provisions of the Companies Act, 2013 (‘Act’) and Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Extra Ordinary General Meeting (EGM) of Velox Shipping and Logistics was held today at Thursday, 08th January, 2026, at 12:30 pm at the registered Office of the Company at 902 Filix Commercial Complex, opp Asian Paints L.B.S. Marg, Bhandup Mumbai 400078 to transact the business mentioned in EGM Notice dated December 17, 2025. Summary of proceedings of EGM is attached as Annexure - A. Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) would be submitted separately within the prescribed time. The same shall be available on website of the company at http://veloxindustriesltd.in/. The EGM started at 12.30 pm and concluded at 01:30 pm.
The above information is a part of company’s filings submitted to BSE.
