Speciality Restaurants (SPECIALITY) — Board Meeting

📢 Key Event
27th AGM approved dividend and director reappointments

💡 Investor Takeaway
Shareholders approved dividend and director reappointments, signaling confidence in financial performance and governance.

Speciality Restaurants held its 27th AGM on September 11, 2026 via video conference, approving audited financial statements, consolidated accounts, a ₹1.00 (10%) dividend per share, and reappointing two directors. Shareholders used electronic voting through NSDL, with results to be disclosed within two days. The meeting concluded after 2.5 hours with all resolutions passed by requisite majority.

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About Speciality Restaurants Ltd (SPECIALITY)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹663.24 Cr P/E: 28.3 ROE: 7.0% ROCE: 13.7% Div Yield: 0.73%

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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