Proceedings of the 40th Annual General Meeting of the Company.
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Speedage Commercials Ltd held its 40th Annual General Meeting on September 25, 2025, at its registered office in Andheri West, Mumbai, from 1:00 PM to 1:45 PM. Six resolutions were tabled, including the adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Jayesh Babulal Bhansali as a director (retiring by rotation), appointment of M/s. Rathi & Associates as Secretarial Auditors, and appointment of Mr. Nilesh Sheth and Mrs. Mansi Srivastava as Independent Directors. Shareholders were also asked to approve Material Related Party Transactions. Remote e-voting was conducted from September 22 to September 24, 2025, and ballot voting was available at the meeting for those who did not vote remotely. The voting results will be announced within two working days based on the Scrutinizer's Report.
This is a routine procedural filing disclosing what business was conducted at the AGM. No new strategic or financial announcement — shareholders should watch for the voting results, especially on the Material Related Party Transactions resolution, which could have implications for related-party dealings.