Pursuant to SEBI Listing Regulations 30 and 42 read with Schedule III, the Board of Directors of Speedage Commercials Limited held a meeting on Thursday, 27th August 2026. The meeting commenced at 4:30 PM and concluded at 4:50 PM.
The Board considered and approved the following matters:
- Approved the Notice of the 41st Annual General Meeting (AGM) of the Company, to be held on Wednesday, 30th September 2026.
- Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive) for the purpose of holding the 41st AGM.
- Fixed Wednesday, 23rd September 2026 as the record date for the purpose of remote e-voting, for ascertaining the names of shareholders entitled to cast electronic votes for AGM businesses.
- Re-appointed M/s. M.R.V & Co., Chartered Accountants (Firm Registration No. 135836W) as Internal Auditor of the Company for the financial year 2026-27.
Internal Auditor Reappointment Details
Name of Auditors: M/s. M.R.V & Co., Chartered Accountants
Reason for Change: Re-appointment
Date of Reappointment & Term: Approved by the Board at its meeting held on August 27, 2026 for financial year 2026-27
Brief Profile: M.R.V & Co. is described as a niche professional services firm rendering suite of value added services. The firm has been engaged with diverse clients and offers a full range of services including Audit & Assurance, direct and indirect tax, due diligence and other value add and support services. The disclosure states that the strongest testament of the firm's reputation and services are its highly satisfied clients in various fields.
Disclosure of relationships between directors: Not Applicable (NA)