AGM Date: 29 Sep 2021
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021 and took note of the Audit Report issued by the Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 3.45 pm and concluded at 4.15 pm. Kindly take the above information on record. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Fixed Wednesday, 22nd, September, 2021 as the record date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the above information on record. This is to inform you that the 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 12:00 Noon at 401, 4th Floor, Peninsula Heights C. D. Barfiwala Road, Andheri-(West) Mumbai 400058 Maharashtra, India. In accordance with Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for Financial Year 2020-21 along with Notice convening 36th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM. Further, please note that the Annual Report 2020-21 is also available on the Company's website at www.speedagecommercials.in Kindly take the same on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed the summary of proceedings of the 36th Annual General Meeting of the Company held today i.e. Wednesday 29th September 2021. Kindly take the said information on your records. With reference to the captioned subject regarding re-appointment of Mr. Babulal M. Bhansali (DIN: 00102930) as the Director liable to retire by rotation at the 36th Annual General Meeting of the Company, this is to confirm that Mr. Babulal M. Bhansali had not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority as required under Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 3:41:49 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulations30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today,inter alia, consider and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30thJune, 2022 after the Limited Review by the Statutory Auditors; 2. Convening the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022; (As Per BSE Announcement dated on 10.08.2022) Summary of Proceedings of the 37th Annual General Meeting of the Company held on Thursday 29th September, 2022 is attached. In continuation to our earlier letter dated 29th September, 2022, we wish to affirm that Mrs. Meenakshi J. Bhansali (DIN: 06936671) who was re-appointed at the 37th Annual General Meeting as a Director liable to retire by rotation, is not debarred from holding the office of director by virtue of any SEBI order or any other authority. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2023; 2. Approved the Notice of the 38th Annual General Meeting (AGM) of the Company, to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date. Intimation of Record date, for the purpose of AGM, as per the attachment. (As Per BSE Announcement Dated on 11.08.2023) Please find herewith the summary of the proceedings of 38th AGM of the company held today i.e. 26th September, 2023. (As Per BSE Announcement Dated on 26.09.2023) Please find herewith voting results along with Scrutinizer Report of the 38th AGM of the Company held on 26th September, 2023. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Annual Report of the Company for the financial year 2023-2024 (As Per BSE Announcement Dated on: 03/09/2024) Scrutinizer Report for the 39th AGM of the Company. (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Book closure from Friday 19 September to Thursday 25 September, 2025 (As Per BSE Announcement Dated on: 03/09/2025) Proceedings of the 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 25/09/2025) Scrutinizer''s Report for 40th Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025)