
AGM/EGM7 Sept 2026, 05:40 pm
Speedage Commercials Ltd Announces 41st AGM on Sep 30, 2026
AI Summary
Speedage Commercials Limited has announced its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:00 p.m. IST at its registered office in Mumbai. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Meenakshi Jayesh Bhansali, who retires by rotation. A key item of special business is the approval of material related party transactions for FY 2026-27 and up to the AGM in Calendar Year 2027, including potential loans up to ₹50 Crores to MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED, a company where a relative of a director is involved.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 audited financials.
- Director Mrs. Meenakshi Jayesh Bhansali up for re-appointment.
- Seeking approval for material related party transactions.
- Potential loans of up to ₹50 Crores to MET-LOK HYDRO PNEUMATICS.
- Transactions to be on an arm's length basis.
Price Impact
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