Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.\r\n2. To take a note of resignation of Ms. Pinal R Parekh, Company Secretary & Compliance Officer of the Company, w.e.f. August 15, 2026.\r\n