Speciality Restaurants Announces 27th AGM on Sep 11, 2026, Proposes Dividend
Speciality Restaurants Limited will hold its 27th AGM on September 11, 2026, virtually. The company proposes a dividend of ₹1 per share for FY26 and will consider re-appointment of directors. The record date for dividend is September 4, 2026.
The AGM is a mandatory event for discussing financial performance and board matters. The proposed dividend and director re-appointments are significant for shareholders.
The announcement is a routine corporate event (AGM) and a dividend proposal, which are standard practices and do not inherently indicate a significant positive or negative shift in the company's performance or outlook.
Speciality Restaurants Limited has announced its 27th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 4:00 p.m. IST, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The AGM agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated. The company also proposes to declare a dividend of ₹1 per equity share (10%) for the same financial year, on shares with a face value of ₹10 each.
Additionally, the meeting will address the appointment of directors. Mr. Avik Chatterjee and Mr. Aditya Ghosh, who are retiring by rotation, will be considered for re-appointment.
The record date for determining entitlement to the proposed dividend has been fixed as Friday, September 4, 2026. If declared, the dividend will be paid on or after Monday, September 14, 2026. The company has also provided detailed instructions for members regarding e-voting, attending the AGM virtually, and updating their bank and PAN details.
What to do with a filing like this
Speciality Restaurants Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Speciality Restaurants Limited. Read the original for the full detail.