Velox shipping and logistics Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company fulfilled its regulatory obligations by providing the required documentation to BSE Limited through its designated compliance officer.

Regulatory Compliance Submission

The company submitted a confirmation certificate received from Alankit Assignments Limited, its Registrar and Share Transfer Agent (RTA), as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The submission was made to BSE Limited on April 10, 2026, covering the quarter and year ended March 31, 2026.

Certificate Confirmation Details

Alankit Assignments Limited, serving as the company's RTA, confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed. The registrar verified that all securities comprised in the certificates have been listed on the stock exchanges where the company's earlier issued securities are traded.

The key confirmations provided by the RTA include:

• Securities received for dematerialization were confirmed to depositories
• All certificates were duly verified, mutilated, and cancelled
• Depository names were substituted as registered owners in records
• Securities remain listed on appropriate stock exchanges

Corporate Structure and Leadership

The compliance submission was handled by Pinal Parekh, who serves as Company Secretary and Compliance Officer for Velox Shipping and Logistics Limited. The company, formerly known as Velox Industries Limited, operates from its registered office at Filix Commercial Complex in Bhandup, Mumbai.

Registrar and Transfer Agent Role

Alankit Assignments Limited, with SEBI registration numbers across multiple categories, continues to serve as the company's registrar and share transfer agent. The Mumbai-based regional office of Alankit handled the quarterly compliance certification, ensuring proper documentation and regulatory adherence for the dematerialization processes during the reporting period.

Velox shipping and logistics Limited has announced its quarterly financial results for Q3 FY26 and made key corporate appointments following a Board meeting held on February 14, 2026. The company disclosed its unaudited standalone and consolidated financial results for the quarter and nine months ended December 30, 2025, alongside significant strategic developments.

Board Meeting Outcomes

The Board of Directors meeting, which commenced at 03:00 PM and concluded at 03:30 PM on February 14, 2026, approved several important matters:

Regulatory Compliance Filing

On the same date, Velox Shipping and Logistics Limited filed a nil statement on deviation or variation in utilization of funds for Q3FY26 under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed no deviation or variation in the use of proceeds from the preferential allotment approved by shareholders through Postal Ballot.

Fund Utilization Purpose

The funds raised through preferential allotment were allocated for acquisition or investment in a foreign entity named 'International Logistics Associates LLC (ILA)'. The original allocation for this purpose was ₹4,00,00,000, and the company has partially utilized ₹44,33,000 during the quarter ended December 31, 2025.

New Internal Auditor Profile

M/s. Abhishek M Agrawal & Co, Chartered Accountants brings nearly a decade of professional experience in delivering comprehensive financial and advisory services. The firm offers a wide spectrum of services including Statutory Auditing, Assurance & Risk Management, Taxation services, and Management Advisory Services such as Budgeting & Budgetary control, Profitability studies, Asset management, Due Diligence and Internal Audits.

Strategic Acquisitions and Developments

During the reporting period, Velox Shipping made significant strategic moves to expand its operations:

The company has also entered into agreements for acquiring 98% equity stake in International Logistics Associates LLC and Consolidated Container Shipping Line LLC, Dubai, subject to completion of customary procedural and regulatory requirements. On January 23, 2026, Velox Shipping obtained control over International Logistics Associate LLC, making it a subsidiary of the company.