Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Financial Statements ....
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Speciality Restaurants Ltd has informed exchanges that its Board meeting is scheduled for May 19, 2026. The agenda includes approval of standalone and consolidated audited financial results for Q4 and full year ended March 31, 2026. The board will also adopt the audited financial statements and consider recommending dividend for FY 2025-26. The company has closed its trading window for designated employees from April 1, 2026 until 48 hours after the results declaration. This is a standard pre-results announcement intimation as required under SEBI listing regulations.
This is a routine board meeting notice and does not signal any immediate concerns. Investors should expect Q4 and FY2026 results along with dividend news by May 21, 2026. No financial details or red flags are provided in this intimation.