The Annexure

News to 9 October 2026 ·

Desk›Services› Velox Shipping and Logistics Ltd

Velox Shipping and Logistics Ltd

BSE 506178 · NSE VELOX · ISIN INE092P01017 · Group XT · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹17.01

+5.00%

BSE close, 28 August 2026

Market cap

₹13.56 cr

0.8 cr shares · Micro cap

Free float

₹3.49 cr

as published

P/E · P/B

10.7× · 1.78×

EPS ₹1.59 · BV ₹9.56

FY25-26 rev / PAT

2.10 / 0.34

₹ cr, as filed

Filings, window

21

9 selected · 43%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹11.02 52-WK HIGH ₹17.01 ₹17.01 100% of range
Against 52-week high+0.0%
Against 52-week low+54.4%
Day change+5.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.59
Price / earnings10.70×
Price / book1.78×
Book value — derived, price ÷ P/B₹9.56
Return on equity16.62%
Operating margin32.34%
Net margin25.03%

Consistency check

P/B ÷ P/E, which must equal ROE
16.64%
ROE as published
16.62%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 3.84 0.96 0.34 32.34% 25.03%
Mar-26 · Q 2.10 -0.28 -0.35 -15.45% -13.46%
FY25-26 2.10 0.34 0.43 22.06% 16.31%

Quarter on quarter

Revenue, quarter on quarter
+82.9%
Net profit, quarter on quarter
+442.9%
Operating margin, quarter on quarter
+4,779 bps

Disclosure profile 21 filings in the window

0 median 14.0 sector max 67 21 80th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome3
Contract / MoU3
Acquisition1
KMP1
Results1
Selected sub-total9
Procedural
AGM / EGM4
Board Meeting3
Allotment1
Annual Report1
General1
Newspaper Publication1
Other Update1
Procedural sub-total12
Total21

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 9 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-08-172026-10-01

SelectedProcedural

Filings

21 in the window · 7 earlier on record

  1. 1 October 2026 ·

    Contract / MoU

    Memorandum of Understanding /Agreements

    We hereby inform you that the Company has entered into an termination agreement dated October 01, 2026

    Company Update / Memorandum of Understanding /Agreements View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Voting Results And Scrutinizer Report Of The 43Rd Annual General Meeting

    Voting results and scrutinizer Report of the 43rd Annual General Meeting of the Company held on September 30, 2026

    AGM/EGM / AGM View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We are enclosing herewith the voting results and scrutinizer's report for the 43rd Annual General Meeting of the Company held on September 30, 2026

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We are enclosing herewith a summary of proceedings of the 43rd Annual General Meeting of the Company held on September 30, 2026 at 03:00 PM at the Registered office of the Company

    AGM/EGM / AGM View filing →

  5. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for the Annual General Meeting of the Company to be held on Wednesday, September 30, 2026

    Company Update / Newspaper Publication View filing →

  6. 7 September 2026 ·

    General

    Intimation Of Cut-Off Date For Determining The Eligibility Of Members To Attend And Vote At The 43Rd Annual General Meeting ('AGM') Of The Company.

    Intimation of the cut-off date for the Annual General Meeting of the Company

    Company Update / General View filing →

  7. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual Report of the Company for the financial year 2025-26 along with the Notice of the Annual General Meeting is enclosed herewith.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 7 September 2026 ·

    AGM / EGM

    Annual General Meeting Of The Company To Be Held On Wednesday, 30Th September, 2026

    The Annual General Meeting of the Company is scheduled to be held on Wednesday 30th September, 2026 at 03:00 PM at the Registered Office of the Company

    AGM/EGM / AGM View filing →

  9. 7 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 07Th September, 2026

    The Board of Directors at their meeting considered and approved various agenda like approval of directors report, secretarial audit report, appointment of scrutinizer, finalizing the date, ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 3 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Directors Report, Secretarial Audit Report, Fixing Date And Time Of AGM, Appointment Of Scrutinizer And Other Matters

    Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To consider, ....

    Board Meeting / Board Meeting View filing →

  11. 17 August 2026 ·

    Allotment

    Allotment

    Allotment of equity shares pursuant to conversion of warrants

    Company Update / Allotment of Equity Shares View filing →

  12. 17 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Allotment Of Equity Shares Pursuant To Conversion Of Warrants

    Allotment of equity shares pursuant to conversion of warrants

    Board Meeting / Outcome of Board Meeting View filing →

  13. 14 August 2026 ·

    Other Update

    Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Allotment

    Statement on deviation or variation in utilization of funds raised by the company

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  14. 14 August 2026 ·

    Results

    Unaudited Quarterly Standalone And Consolidated Financial Statements Along With The Limited Review Report For The Quarter Ending 30Th June, 2026

    Unaudited quarterly standalone and consolidated financial statements along with the limited review report issued by the auditor for the quarter ended 30th june, 2026

    Result / Financial Results View filing →

  15. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026

    Outcome of the board meeting held on 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  16. 12 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Allotment Of 76,58,508 Equity Shares On Preferential Basis To The Non-Promoter Category Allottees As Approved By The Shareholders And The Stock Exchange

    Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve allotment of 76,58,508 ....

    Board Meeting / Board Meeting View filing →

  17. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026 And To Take A Note Of Resignation Of Ms. Pinal R Parekh, Company Secretary F The Company, W.E.F. August 15, 2026.

    Velox Shipping And Logistics Ltd has 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, ....

    Board Meeting / Board Meeting View filing →

  18. 5 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Ms. Pinal R Parekh has tendered her resignation vide letter dated August 04, 2026 from the position of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  19. 28 July 2026 ·

    Contract / MoU

    Memorandum of Understanding /Agreements

    The Company has signed an amendment agreement to the agreement dated 24th June, 2026 for investment in Divinus Express Logistics Private Limited.

    Company Update / Memorandum of Understanding /Agreements View filing →

  20. 28 July 2026 ·

    Contract / MoU

    Memorandum of Understanding /Agreements

    The Company has signed and executed an amendment agreement to the agreement signed on 25th June, 2026 for investment with Seaman Logistics Private Limited.

    Company Update / Memorandum of Understanding /Agreements View filing →

  21. 21 July 2026 ·

    Acquisition

    Updates on Acquisition

    The Company has discharged its entire consideration of USD 447,860 towards the investment in 98% stake in International Logistics Associates LLC.

    Company Update / Acquisition View filing →

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