Speedage Commercials Limited held its board meeting on August 27, 2026, to approve the notice for its 41st Annual General Meeting. The company fixed September 23, 2026, as the record date for remote e-voting.

The Board also closed the register of members from September 24 to September 30, 2026. This closure determines shareholder eligibility for the AGM scheduled for September 30, 2026.

Auditor Reappointment

The Board reappointed M/s. M.R.V & Co., Chartered Accountants, as the internal auditor for FY27. The firm holds registration number 135836W.

M.R.V & Co. provides audit, assurance, tax, and due diligence services. The company cited the firm’s reputation and client satisfaction as reasons for the reappointment.

Key Dates

The meeting concluded at 4:50 pm after commencing at 4:30 pm.

Speedage Commercials Limited reported a net profit of ₹442.72 lakh for the financial year ended March 31, 2026, a decrease from ₹454.68 lakh in the previous year. The company's board approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors, M/s B L Dasharda & Associates, issued an unmodified opinion on the results.

Revenue from operations for the year stood at ₹0.42 lakh, while other income contributed ₹652.19 lakh, bringing the total income to ₹652.61 lakh. Total expenses for the year increased to ₹39.51 lakh from ₹31.97 lakh in FY25. The profit before tax for the year was ₹613.10 lakh, compared to ₹613.01 lakh in the prior year. For the quarter ended March 31, 2026, the company posted a net profit of ₹138.84 lakh on a total income of ₹231.37 lakh.

The company's earnings per share (EPS) for the full year stood at ₹45.18, down from ₹46.40 in the previous year. The basic and diluted EPS for the quarter ended March 31, 2026, was ₹14.17. The board also took note of the audit report issued by the statutory auditors. The trading window for designated persons, which had been closed since April 1, 2026, will reopen 48 hours after the conclusion of the board meeting.

Pursuant to Regulation 47 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that the audited financial results were published in The Free Press Journal and Navshakti on May 31, 2026.

The disclosure was made by Meenakshi J. Bhansali, Director, and Mansi Aditya Srivastava, Chairperson, on behalf of Speedage Commercials Limited. The company operates in a single segment, and the financial results have been prepared in accordance with Ind AS 34.