Speciality Restaurants Limited has informed the Exchange regarding 'Intimation regarding dispatch of letters to non-email shareholders.'.
SPECIALITY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Speciality Restaurants Limited has informed the stock exchanges that it is sending letters to shareholders whose email addresses are not registered, informing them about the availability of the 26th AGM Notice and Annual Report for FY2024-25 on the company's website. The 26th Annual General Meeting is scheduled for Thursday, September 4, 2025 at 3:30 p.m. (IST) via Video Conferencing. Key dates include: record date and e-voting cut-off date of August 28, 2025, e-voting window from September 1 (9:00 a.m.) to September 3 (5:00 p.m.), and dividend payment on and after September 8, 2025. The RTA is MUFG Intime India Private Limited. The company has confirmed a dividend for the financial year ended March 31, 2025.
This is a routine regulatory compliance filing regarding AGM logistics and confirms a dividend payout. No material impact on share price is expected, though shareholders holding shares as of the August 28, 2025 record date will be entitled to the dividend.