SPEEDAGE COMMERCIALS LTD.

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.

Speedage Commercials Ltd has provided the web link for its Annual Report for the Financial Year ended March 31, 2026. The 41st Annual General Meeting (AGM) is scheduled for September 30, 2026. The company is reminding shareholders to update their KYC details, including PAN, address, mobile number, bank account, and nomination, especially for those holding physical securities. Failure to update KYC may restrict payments like dividends to electronic mode only. Shareholders are encouraged to register their email addresses for online services and to receive important documents.

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.

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.

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.

Speedage Commercials Ltd has announced that the record date for its 41st Annual General Meeting (AGM) has been fixed as September 23, 2026. The AGM is scheduled to be held on September 30, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The company also approved the re-appointment of M/s. M.R.V & Co. as Internal Auditors for the financial year 2026-27.

Speedage Commercials Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, and took on record the Limited Review Report from statutory auditors M/s. B. L. Dasharda & Associates. The meeting commenced at 4:00 PM and concluded at 4:20 PM. The unaudited financial results and the limited review report have been submitted to the stock exchange.

Speedage Commercials Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and the accompanying Limited Review Report issued by statutory auditors M/s. B. L. Dasharda & Associates. The review confirmed that the standalone financial results were prepared in accordance with applicable Indian Accounting Standards and regulations, with no material misstatements identified.

Speedage Commercials Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Speedage Commercials Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.