Speciality Restaurants Ltd

Analyst / Investor Meet - Intimation

Please find enclosed the schedule for investor meeting.

Company Update / Analyst / Investor Meet View filing →

534425

As enclosed.

Company Update / General View filing →

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 →

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-26.

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

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 →

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 →

Letters To Non-Email Shareholders

Intimation regarding dispatch of letters to non-email shareholders.

Company Update / General View filing →

Newspaper Publication

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

Company Update / Newspaper Publication View filing →

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 →

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 →

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 →

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 →

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 →

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 →

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 →

Newspaper Publication

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

Company Update / Newspaper Publication View filing →

Communication To Shareholders - Intimation Of Tax Deduction On Dividend.

Communication to Shareholders - Intimation of Tax Deduction on Dividend

Company Update / General View filing →