
AGM/EGM18 Aug 2026, 07:50 pm
Speciality Restaurants Dispatches AGM Report to Non-Email Shareholders
AI Summary
Speciality Restaurants Ltd has informed the stock exchanges about the dispatch of physical letters to shareholders whose email addresses are not registered. These letters provide a web-link to access the Annual Report for FY 2025-26 and the Notice of the 27th Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026, via Video Conferencing. Key dates for TDS exemption, record date for dividend, and e-voting have also been provided. Shareholders are advised to update their details with their Depository Participant or Registrar and Transfer Agent.
Key Highlights
- Physical letters sent to non-email shareholders with AGM report link.
- 27th AGM scheduled for September 11, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 available on company website.
- Key dates for dividend record, e-voting, and TDS exemption provided.
- Shareholders urged to update contact and bank details.
Price Impact
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