Speciality Restaurants (SPECIALITY) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
27th AGM scheduled for September 11, 2026 via video conference

🔄 What Changed
Record date set for September 4, 2026; dividend payment begins September 14, 2026

🔮 What's Next
AGM will be conducted via video conference on September 11, 2026

💡 Investor Takeaway
Shareholders must ensure their contact details are updated with the RTA to receive electronic communications and voting instructions.

Speciality Restaurants Limited announced that its 27th Annual General Meeting will be held on September 11, 2026 via video conference, with dividend payment starting September 14, 2026 after the record date of September 4, 2026. The company also disclosed that shareholders without registered email addresses can access the FY 2025-26 Annual Report via its website and stock exchange platforms.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
27th AGM scheduled for September 11, 2026 via video conferencing

💡 Investor Takeaway
Shareholders will vote on FY2026 financials and dividend declaration at the virtual AGM.

Speciality Restaurants Limited announced its 27th Annual General Meeting scheduled for September 11, 2026 via video conferencing, with shareholders voting on adopting audited financial statements for FY2026, declaring a 10% dividend of ₹1 per share, and reappointing directors Avik Chatterjee and Aditya Ghosh. The notice detailed voting procedures, proxy rules, dividend payment timelines, and compliance with MCA and SEBI regulations.

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About Speciality Restaurants Limited (SPECIALITY)

Consumer Services · Hotels & Restaurants · Listed on NSE

Market Cap: ₹673.13 Cr P/E: 28.7 ROE: 7.0% ROCE: 13.7% Div Yield: 0.72%

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🔥 Also filed on 18 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Speciality Restaurants Limited (SPECIALITY) — FY26 Annual Report | 18 August 2026(2 announcements)

About Speciality Restaurants Limited (SPECIALITY)

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🔥 Also filed on 18 August 2026