Announcement under Regulation 30 (LODR)- Newspaper Publication.
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Speedage Commercials Limited has informed BSE that it published the notice for its 40th Annual General Meeting in two newspapers — The Free Press Journal and Navshakti — on September 4, 2025. The 40th AGM is scheduled for Thursday, September 25, 2025 at 1:00 PM, to be held at the company's registered office in Andheri (West), Mumbai. Remote e-voting will be open from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with September 18, 2025 as the cut-off date for eligibility. The annual report and AGM notice have been sent electronically to shareholders whose email IDs are registered with depositories.
This is a routine compliance disclosure under SEBI LODR Regulations and carries no material impact on the stock price. It simply ensures shareholders are aware of the AGM date, venue, and the e-voting window to participate in resolutions.