StockWatch
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Other Financial Services
AGM/EGM11 Sept 2026, 06:30 pm

Speedage Commercials Ltd: Addendum to 41st AGM Notice

AI Summary

Speedage Commercials Ltd has issued an addendum to its 41st Annual General Meeting (AGM) notice, originally dated August 27, 2026, and circulated on September 7, 2026. The addendum clarifies Item No. 3 concerning the approval of Material Related Party Transactions. Specifically, it rectifies an omission in the Explanatory Statement regarding information required under Regulation 23 of SEBI Listing Regulations. The addendum includes Annexure A, providing details of the related party, MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED, its business, relationship, and financial performance for the last three fiscal years. This addendum is to be read as an integral part of the original AGM notice.

Key Highlights

  • Addendum issued for 41st AGM notice regarding Material Related Party Transactions.
  • Clarification provided on disclosures required under SEBI Listing Regulations.
  • Details of related party MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED included.
  • Financial performance of the related party for FY23-FY25 is now disclosed.
  • Addendum forms an integral part of the original AGM notice.