The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Speciality Restaurants Ltd

Speciality Restaurants Ltd

BSE 534425 · NSE SPECIALITY · ISIN INE247M01014 · Group T · Active

Consumer Discretionary › Consumer Services › Leisure Services › Restaurants

₹147.75

-0.44%

BSE close, 28 August 2026

Market cap

₹712.68 cr

4.8 cr shares · Micro cap

Free float

₹350.01 cr

as published

P/E · P/B

29.5× · 2.25×

EPS ₹5.01 · BV ₹65.67

FY25-26 rev / PAT

453.59 / 22.95

₹ cr, as filed

Filings, window

33

7 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹83.40 52-WK HIGH ₹167.30 ₹147.75 77% of range
Against 52-week high-11.7%
Against 52-week low+77.2%
Day change-0.44%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.01
Price / earnings29.49×
Price / book2.25×
Book value — derived, price ÷ P/B₹65.67
Return on equity7.62%
Operating margin22.90%
Net margin5.66%

Consistency check

P/B ÷ P/E, which must equal ROE
7.63%
ROE as published
7.62%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 121.62 6.89 1.43 22.90% 5.66%
Mar-26 · Q 112.08 3.84 0.79 19.43% 3.42%
FY25-26 453.59 22.95 4.76 21.61% 5.06%

Quarter on quarter

Revenue, quarter on quarter
+8.5%
Net profit, quarter on quarter
+79.4%
Operating margin, quarter on quarter
+347 bps

Disclosure profile 33 filings in the window

0 median 16.0 p75 · 25 sector max 67 33 93th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group T, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

33 filings · 7 selected · busiest 2026-08-18

Filing rhythm · the twelve most recent

2026-08-242026-10-06

SelectedProcedural

Filings

33 in the window · 5 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed Certificate received from our Registrar and Share Transfer Agents in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 28 September 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Further Clarification under Regulation 30(7) of SEBI LODR Regulations - in continuation to disclosure dated September 26, 2026 - provisional attachment order ("PAO"); Company not named as accused.

    Company Update / Award of Order / Receipt of Order View filing →

  4. 22 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding Special Window for relodgement of the transfer requests for physical shares.

    Company Update / Newspaper Publication View filing →

  5. 17 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the schedule for Investor meeting.

    Company Update / Analyst / Investor Meet View filing →

  6. 11 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Details of Voting Results and Scrutinizer's Report with respect to the 27th Annual General Meeting of the Company held on Friday, September 11, 2026.

    AGM/EGM / AGM View filing →

  7. 11 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of 27th Annual General Meeting of Speciality Restaurants Limited held on Friday, September 11, 2026.

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the schedule for investor meeting.

    Company Update / Analyst / Investor Meet View filing →

  9. 4 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the Revised schedule for investor meeting.

    Company Update / Analyst / Investor Meet View filing →

  10. 1 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the schedule for investor meeting.

    Company Update / Analyst / Investor Meet View filing →

  11. 24 August 2026 ·

    General

    534425

    As enclosed.

    Company Update / General View filing →

  12. 24 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the schedule for investor meeting.

    Company Update / Analyst / Investor Meet View filing →

  13. 20 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Notice of 27th Annual General Meeting of the Company and details of E-voting Facility.

    Company Update / Newspaper Publication View filing →

  14. 18 August 2026 ·

    General

    Letters To Non-Email Shareholders

    Intimation regarding dispatch of letters to non-email shareholders.

    Company Update / General View filing →

  15. 18 August 2026 ·

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the financial year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  16. 18 August 2026 ·

    AGM / EGM

    Notice Of 27Th Annual General Meeting Of The Company.

    Intimation of 27th Annual General Meeting (AGM) of the Company to be held on Friday, September 11, 2026 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).

    AGM/EGM / AGM View filing →

  17. 18 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  18. 13 August 2026 ·

    Concall Transcript

    Earnings Call Transcript

    Transcript of Conference Call for presenting Financials for Q1 FY27 held on August 11, 2026.

    Company Update / Earnings Call Transcript View filing →

  19. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publications of an Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  20. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Notice regarding the 27th Annual General Meeting (AGM) of the Company.

    Company Update / Newspaper Publication View filing →

  21. 11 August 2026 ·

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    As Enclosed.

    Company Update / General View filing →

  22. 11 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find enclosed the audio recording of the conference call held pursuant to the Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing ....

    Company Update / Analyst / Investor Meet View filing →

  23. 11 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  24. 10 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation for Q1FY27

    Company Update / Investor Presentation View filing →

  25. 10 August 2026 ·

    Results

    Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

    Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  26. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2026.

    Outcome Of Board Meeting Held On August 10, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  27. 5 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Company Update / Analyst / Investor Meet View filing →

  28. 3 August 2026 ·

    AGM / EGM

    Intimation Of 27Th Annual General Meeting Of The Company.

    The Annual General Meeting of the Company is schedule to be held on Friday, September 11, 2026

    AGM/EGM / AGM View filing →

  29. 3 August 2026 ·

    Record Date

    Intimation Of Record Date

    Speciality Restaurants Limited has informed the exchanges that Record Date for the purpose of Dividend and E-voting is Friday, September 4, 2026.

    Corp. Action / Record Date View filing →

  30. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Speciality Restaurants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  31. 24 July 2026 ·

    General

    Communication To Shareholders - Intimation Of Tax Deduction On Dividend.

    Communication to Shareholders - Intimation of Tax Deduction on Dividend

    Company Update / General View filing →

  32. 24 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding Special Window for relodgement of the transfer requests for physical shares.

    Company Update / Newspaper Publication View filing →

  33. 22 July 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

    Company Update / Award of Order / Receipt of Order View filing →

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