AGM/EGM27 Aug 2026, 05:11 pm
Speedage Commercials Ltd: Book Closure for 41st AGM
AI Summary
Speedage Commercials Ltd announced a book closure period from September 24, 2026, to September 30, 2026. This closure is for the purpose of the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for remote e-voting and determining shareholder eligibility to vote is September 23, 2026. Additionally, the company approved the re-appointment of M/s. M.R.V & Co. as Internal Auditors for the financial year 2026-27.
Key Highlights
- Book closure for AGM from Sep 24-30, 2026.
- 41st AGM to be held on September 30, 2026.
- Record date for e-voting set for September 23, 2026.
- Internal auditors M/s. M.R.V & Co. re-appointed.
Price Impact
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