AGM/EGM18 Aug 2026, 07:50 pm
Speciality Restaurants Ltd to hold 27th AGM on Sep 11, 2026
AI Summary
Speciality Restaurants Ltd has announced its 27th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with MCA circulars. Key agenda items include adopting the audited financial statements for FY2026, declaring a dividend of ₹1 per equity share, and appointing directors retiring by rotation.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Adoption of FY2026 audited financial statements is on the agenda.
- A dividend of ₹1 per equity share is proposed for FY2026.
- Director re-appointments due to retirement by rotation.
- Meeting proceedings deemed to be held at the registered office.
Price Impact
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