| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 12 May 2025 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On May 12, 2025. Speciality Restaurants Limited has informed the exchange that the Record Date for the purpose of Dividend and for E-Voting is Thursday, August 28, 2025. (As Per BSE Announcement Dated on: 01.08.2025) Annual Report for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 09/08/2025) | ||
| AGM | 20 Sep 2024 | 19 Aug 2024 |
| Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Summary of proceedings of the 25th Annual General Meeting of the Members of Speciality Restaurants Limited held on Friday, September 20, 2024. (As Per BSE Announcement Dated on: 20/09/2024) | ||
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