AGM/EGM27 Aug 2026, 05:10 pm
Speedage Commercials Ltd to hold 41st AGM on Sep 30, 2026
AI Summary
Speedage Commercials Ltd announced that its 41st Annual General Meeting (AGM) will be held on September 30, 2026. The company's Board of Directors approved the notice for the AGM and fixed the record date for remote e-voting as September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. Additionally, M/s. M.R.V & Co. has been re-appointed as the Internal Auditor for the financial year 2026-27.
Key Highlights
- 41st AGM scheduled for September 30, 2026.
- Record date for e-voting set as September 23, 2026.
- Register of Members closed September 24-30, 2026.
- M/s. M.R.V & Co. re-appointed as Internal Auditor.
- AGM notice and auditor re-appointment approved by the Board.
Price Impact
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