Speciality Restaurants (SPECIALITY) — Voting Results

📢 Key Event
All five AGM resolutions passed with near-unanimous shareholder approval.

🔄 What Changed
Adoption of audited financials and consolidated statements; declaration of Rs 1 per share dividend; reappointment of two directors.

💡 Investor Takeaway
Shareholders endorsed management's financials and leadership continuity, signaling confidence in the company's direction.

At the 27th AGM on September 11, 2026, shareholders approved all five resolutions with overwhelming support, including adoption of audited financials, consolidated statements, a Rs 1 per share dividend, and reappointments of directors Avik Chatterjee and Aditya Ghosh. Voting results show near-unanimous approval across e-voting and proxy channels, reflecting strong shareholder consensus. The company confirmed compliance with regulatory norms and submitted scrutinizer reports validating the process.

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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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