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 2026.2. To take a note of resignation of Ms. Pinal R Parekh Company Secretary & Compliance Officer of the Company w.e.f. August 15 2026.