Speedage Commercials Ltd — Dividend/Bonus, 27-08-2026: Corp. Action

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.