40th Annual General Meeting Scheduled on Thursday September 25, 2025
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Speedage Commercials Ltd has informed BSE that its 40th Annual General Meeting will be held on Thursday, September 25, 2025, at 1:00 PM at the registered office in Andheri (West), Mumbai. The Register of Members and Share Transfer will remain closed from September 19, 2025, to September 25, 2025, for the purpose of the AGM. The company is also offering a remote e-voting facility from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date for eligibility set as September 18, 2025. Shareholders holding shares in physical or demat form as on the cut-off date will be entitled to vote electronically. The intimation was signed by Director Meenakshi J. Bhansali on September 3, 2025.
This is a routine regulatory disclosure with no material impact on shareholders. Investors should note the book closure period (Sept 19–25) during which share transfers will not be processed, and the e-voting window for those who cannot attend in person.