Velox Shipping and Logistics MD, chairman, board of directors and AGM
BSE: 506178Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹21.69.
- Under BSE's graded surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- Differs from the exchange's4,432nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Differs from the exchange's
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Differs from the exchange's
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- –
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 15.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 5.3%
- Volume, BSEVolume. Shares traded on the last trading day.
- 1
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Bilimoria Mehta & Co.Peer-review certificate valid to Jun 2027
1 earlier auditor
- Billimoria Mehta & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Velox Shipping and Logistics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Velox Shipping and Logistics share news and announcements
Annual general meeting, 30 Sep 2026
37 shareholders on the register on 23 Sep 2026; present: 1 promoter and 5 others; votes counted by SUSHIL TALATHI / SUSHIL TALATHI AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company including the Balance Sheet of the Company as at March 31, 2026 and the Statement of Profit and Loss of the Company and the Cash Flow Statement and other Annexures thereof for the financial year ended March 31, 2026 and the Reports of the Board of Directors along with relevant annexures and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.36% · promoters 97.11% · institutions 0.00% · other public 24.75%
- To appoint a director in place of Mr. Sushil Sindhkar (DIN: 10191316) who retires by rotation. Being eligible, he has offered himself for re-appointment as a Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.36% · promoters 97.11% · institutions 0.00% · other public 24.75%
- TO ADVANCE THE LOANS, PROVIDE GUARANTEE OR SECURITY TO PERSON IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED UNDER SECTION 185 OF COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.36% · promoters 97.11% · institutions 0.00% · other public 24.75%
- TO APPROVE PROVIDING LOAN/ GUARANTEE/ SECURITY/ MAKING INVESTMENTS UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.36% · promoters 97.11% · institutions 0.00% · other public 24.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesAug 2022 | – | Company's growth capital requirements, to meet the Company's capital expenditure, to enhance its long-term resources and thereby strengthening of the financial structure of the Company and for meeting working capital requirements and for other general corporate purposes. | – | – | Yes | The Company is looking forward to invest and expand its business. The Company will grow both organically and inorganically through roll up acquisitions. The Company Believes the time is now ripe for the roll up and invest in other Companies and firms. The return on investment from the investments are looking significantly good. Also, the Company aims at other inorganic acquisitions as required in the due course of business.MoreLess |
| Preferential IssuesAug 2022 | – | Company's growth capital requirements, to meet the Company's capital expenditure, to enhance its long-term resources and thereby strengthening of the financial structure of the Company and for meeting working capital requirements and for other general corporate purposes. | – | – | Yes | The Company is looking forward to invest and expand its business. The Company will grow both organically and inorganically through roll up acquisitions. The Company Believes the time is now ripe for the roll up and invest in other Companies and firms. The return on investment from the investments are looking significantly good. Also, the Company aims at other inorganic acquisitions as required in the due course of business.MoreLess |
| Preferential IssuesAug 2022 | – | Company's growth capital requirements, to meet the Company's capital expenditure, to enhance its long-term resources and thereby strengthening of the financial structure of the Company and for meeting working capital requirements and for other general corporate purposes. | – | – | Yes | The Company is looking forward to invest and expand its business. The Company will grow both organically and inorganically through roll up acquisitions. The Company Believes the time is now ripe for the roll up and invest in other Companies and firms. The return on investment from the investments are looking significantly good. Also, the Company aims at other inorganic acquisitions as required in the due course of business.MoreLess |
| Preferential IssuesAug 2022 | – | Company's growth capital requirements, to meet the Company's capital expenditure, to enhance its long-term resources and thereby strengthening of the financial structure of the Company and for meeting working capital requirements and for other general corporate purposes. | – | – | Yes | The Company is looking forward to invest and expand its business. The Company will grow both organically and inorganically through roll up acquisitions. The Company Believes the time is now ripe for the roll up and invest in other Companies and firms. The return on investment from the investments are looking significantly good. Also, the Company aims at other inorganic acquisitions as required in the due course of business.MoreLess |
| OthersMay 2026 | – | – | – | No | ||
| Preferential IssuesJun 2026 | – | – | – | No |