| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Dividend & Audited Results Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Statements And Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2026 And Recommendation Of Final Dividend, If Any. Outcome Of Board Meeting Held On May 19, 2026 (As Per BSE Announcement Dated on: 19/05/2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Quarterly Results. Outcome of Board Meeting Held On February 10, 2026. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2025 along with the limited review report of the statutory auditors thereon for the corresponding period and any other matters with permission of the Chairman. Outcome of Board Meeting held on November 14, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 16 Sep 2025 | 16 Sep 2025 |
| Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Audited Results - Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2025 along with the limited review report of the statutory auditors thereon for the corresponding period and any other matters with permission of the Chairman. Outcome of Board Meeting held on August 5, 2025. (As Per BSE Announcement Dated on: 05/08/2025) | ||
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