SPEEDAGE COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August, 2022 at Mumbai, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Request you to take the above information on record.