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Velox Shipping and Logistics Ltd

Board Meeting Intimation for Board Meeting Intimation Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Considering Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30 202

06:18 PM, 3rd Aug 2023

Velox Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) Notice is hereby given that Meeting of the Board of Directors of Velox Industries Limited (Formerly known as Khatau Exim Ltd) is scheduled to be held on Monday 14th August 2023 to consider inter-alia among other items the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023.

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