Speciality Restaurants Ltd Share Price

AGM Date: 20 Sep 2021

Speciality Restaurants Ltd has informed BSE regarding Outcome of Board Meeting held on June 23, 2021. Submission of the Annual Report for the financial year ended March 31, 2021. Summary of the proceedings of the 22nd Annual General Meeting of the Members of Speciality Restaurants Limited held on Monday, September 20, 2021 (As Per BSE Announcement Dated on 20.09.2021) Speciality Restaurants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 21/09/2021)

AGM Date: 25 Aug 2022

Newspaper Advertisement of 23rd Annual General Meeting (AGM) We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Friday, August 19, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of Twenty Third Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, August 25, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 28.07.2022) Submission of the Annual Report for the financial year ended March 31, 2022. Please find enclosed Notice for the AGM of the Company scheduled to be held on Thursday, August 25, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the businesses, set out in the Notice convening the AGM. (As Per BSE Announcement Dated on 02.08.2022) Newspaper Advertisement of 23rd Annual General Meeting (As Per BSE Announcement dated on 03.08.2022) Summary of the proceedings of the 23rd Annual General Meeting (the '23rd AGM') of the Members of Speciality Restaurants Limited (the 'Company') held on Thursday, August 25, 2022. Speciality Restaurants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.08.2022)

AGM Date: 22 Sep 2023

Outcome of the Board Meeting held on May 29, 2023. Outcome of the Board Meeting held on August 10, 2023. This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on August 10, 2023 (the 'Board Meeting') have inter alia considered, approved, adopted and taken on record: (i) The statement of standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2023 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company. (ii) Postponement of date of Annual General Meeting: In continuation of intimation made by the Company on May 29, 2023 under the subject Outcome of Board Meeting held on May 29, 2023, intimated to the Exchanges that the 24th Annual General Meeting of the Company will be held on Thursday, September 14, 2023, we wish to inform that the date of 24th Annual General Meeting of the Company which was scheduled to be held on Thursday, September 14, 2023, is being postponed due to exigencies to Friday, September 22, 2023. (As Per BSE Announcement dated on 10.08.2023) We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, September 16, 2023 to Friday, September 22, 2023 (both days inclusive) for the purpose of Annual General Meeting and reckoning the entitlement of dividend for the financial year ended March 31, 2023, subject to Tax Deducted at Source, if declared by the Members at the ensuing AGM. (As Per BSE Announcement Dated on 19/08/2023) Summary of the proceedings of the 24th Annual General Meeting of the Members of Speciality Restaurants Limited held on September 22, 2023. (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 20 Sep 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)

AGM Date: 04 Sep 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) Summary of Proceeding of the 26th Annual General Meeting of the Members of Speciality Restaurants Limited held on Thursday, September 4, 2025. (As Per BSE Announcement Dated on: 04/09/2025)

EGM Date: 18 Jan 2023

EGM 18/01/2023 Outcome of the meeting of the board of directors of Speciality Restaurants Limited ('Company') held on December 21, 2022 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations'). Please find enclosed Notice for the EGM of the Company scheduled to be held on January 18, 2023 at 11.00 a.m. (IST) at Kala Kunj, 48, Shakespeare Sarani, Kolkata - 700017 to transact the business, set out in the Notice convening the EGM. (As per BSE Announcement Dated on 24/12/2022) Newspaper Advertisement of Extraordinary General Meeting. (As per BSE Announcement Dated on 26/12/2022) Update on Notice of Extraordinary General Meeting scheduled to be held on January 18, 2023. (As per BSE Announcement Dated on 16/01/2023) EGM 18/01/2023 (As Per BSE Bulletin Dated on 16.01.2023) This is to inform you that the Extraordinary General Meeting of the Company was held on January 18, 2023 at Kala Kunj, 48, Shakespeare Sarani, Kolkata-700017. In accordance with Paragraph A of Part A of Schedule III to the Listing Regulations, a summary of the proceedings of the Extraordinary General Meeting is enclosed as Annexure A. Submission of voting results of the Extraordinary General Meeting (the 'EGM') of the Members of Speciality Restaurants Limited (the 'Company') held on January 18, 2023. (As Per BSE Announcement dated on 18.01.2023)

EGM Date: 01 Jul 2024

COM 01/07/2024 Notice of the Meeting of Equity Shareholders of Speciality Restaurants Limited is convened on Monday, July 1, 2024 at 03.00 p.m. (IST) through VC/OAVM. (As Per BSE Announcement Dated on 29.05.2024) Summary of Proceedings and Voting Results of the Meeting of the Equity Shareholders of Speciality Restaurants Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Kolkata Bench held on July 1, 2024 (As per BSE Announcement Dated on 01/07/2024)