Speciality Restaurants Limited (SPECIALITY) — Board Meeting
The Board approved audited standalone and consolidated financial results for FY2026, recommending a 10% dividend of Rs 1 per share, appointing Avik Chatterjee as Whole-Time Director and CEO effective June 1, 2026, and disclosed SEBI compliance requirements. The filing includes auditor's unmodified opinion on financials, details of a demerger effective October 1, 2022, and restated prior periods. Enclosures comprise financial statements, auditor's report, and an AGM notice for September 11, 2026.
About Speciality Restaurants Limited (SPECIALITY)
Consumer Services · Leisure Services · Listed on NSE
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📊 More SPECIALITY filings
- Announcement — 16 July 2026 Speciality Restaurants Limited announced that the Hon'ble Customs, Excise & Service Tax Appellate Tr...
- share transfer — 9 July 2026 Speciality Restaurants Limited received a SEBI-mandated share transfer agent certificate for the qua...
- Announcement — 26 June 2026 Speciality Restaurants Limited clarified that recent price movements on the NSE were purely market-d...
- Announcement — 25 June 2026 No summary available
- 🔴 Announcement — 24 June 2026 No summary available
🔥 Also filed on 19 May 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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