Speciality Restaurants Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2025
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Speciality Restaurants Limited has informed the stock exchanges about its 26th Annual General Meeting scheduled for Thursday, September 4, 2025 at 3:30 p.m. IST, to be held through video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of ₹1 per equity share (10%) on face value of ₹10, and re-appointment of Mr. Indranil Chatterjee and Mrs. Suchhanda Chatterjee as directors who retire by rotation. The company has fixed August 28, 2025 as the record date for determining dividend eligibility, with payment to be made on or after September 8, 2025. Remote e-voting will be open from September 1 to September 3, 2025 via the NSDL platform. A special business item proposes the appointment of M/s. T. Chatterjee & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
Shareholders holding shares as of the August 28, 2025 record date will be eligible for the ₹1 per share dividend if approved at the AGM, representing a modest 1% yield at current prices based on the face value. The agenda is largely routine with no major corporate actions, so the market impact is expected to be neutral barring any unexpected disclosures during the meeting.