AGM/EGM3 Aug 2026, 03:44 pm
Speciality Restaurants Schedules AGM for Sep 11, 2026; Sets Record Date
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 via video conferencing. The company has fixed Friday, September 4, 2026, as the record date for determining shareholder entitlement to any dividend declared for the financial year ended March 31, 2026. Dividend payments, if approved, will be made on or after Monday, September 14, 2026. The same record date is also set as the cut-off for remote e-voting and voting at the AGM.
Key Highlights
- AGM scheduled for September 11, 2026.
- Record date for dividend entitlement is September 4, 2026.
- Dividend payment expected from September 14, 2026.
- September 4, 2026, is the cut-off for remote e-voting.
- AGM to be held via video-conferencing.
Price Impact
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