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Speedage Commercials Ltd512291 · Filed with the exchange

The company's Board has approved the notice for its 41st Annual General Meeting (AGM). For the AGM, the Register of Members and Share Transfer Books will be closed, and a record date has been set for remote e-voting to determine eligible shareholders.

Additionally, the Board re-appointed M/s. M.R.V & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This ensures continued independent financial oversight and compliance for the company.

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