SPECIALITY RESTAURANTS LTD.

Speciality Hotels India Private Limited (SHIPL), a subsidiary of Speciality Restaurants Limited, has allotted 65,961 equity shares to Esensos Services and Solutions LLP via a rights issue. The allotment, valued at ₹5.53 crore, was made at a price of ₹838.57 per share. This issuance increases SHIPL's paid-up share capital to ₹2.66 crore. Following this, Speciality Restaurants Limited's shareholding in SHIPL remains at 51.21%, confirming SHIPL's continued status as a subsidiary.

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.

Speciality Restaurants Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, filed as per SEBI regulations, details the company's corporate identity, operations, employee data, and market presence. Key disclosures include a registered office in Kolkata and corporate office in Mumbai, with a paid-up capital of ₹4,823.57 Lakhs. The company's business activities are primarily in restaurants and confectionaries, accounting for 100% of its turnover, with restaurants and mobile food services contributing 91.22% and confectionaries 8.78%. Operations span 121 national locations and 3 international ones, serving diverse customer segments. Employee data shows 2,570 total employees and 78 workers, with specific figures for permanent and non-permanent staff, including 24 differently-abled employees. The report also outlines the participation of women in leadership roles and employee turnover rates.

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.

Speciality Restaurants Ltd has released its Annual Report for FY 2025-26, detailing a consolidated revenue from operations of ₹476.47 crore, a 9.22% increase year-on-year. The consolidated profit after tax stood at ₹20.72 crore, after accounting for an exceptional employee benefit charge of ₹3.34 crore. The company achieved its nineteenth consecutive profitable quarter in Q4FY26 and recommended a dividend of ₹1 per equity share. As of March 31, 2026, the company operated 121 restaurants and confectioneries, including franchised units, with brands like Mainland China and Asia Kitchen by Mainland China leading the portfolio. The Annual General Meeting is scheduled for September 11, 2026, to be held via Video Conferencing.

Speciality Restaurants Ltd has received a Show Cause-cum-Demand Notice from the Central Tax office for ₹1,80,43,529. The notice pertains to alleged short payment of tax under RCM and irregular availment of Input Tax Credit (ITC) for the financial years 2021-22 to 2023-2024. The demand includes applicable interest and a penalty equivalent to the tax amount. The company is consulting with tax advisors and evaluating legal remedies. Speciality Restaurants stated there is no immediate impact on its financials or operations.

Speciality Restaurants Ltd reported a significant 39% jump in consolidated profit after tax (PAT) to ₹7.11 crore for the first quarter of FY27, compared to ₹5.12 crore in the same period last year. Consolidated total income grew by 14.66% to ₹131.30 crore. On a standalone basis, PAT increased by 21.13% to ₹6.88 crore on a 15.69% rise in total income to ₹125.79 crore. The company also announced Avik Chatterjee's appointment as Chief Executive Officer, who plans to focus on strengthening existing brands, market expansion, and new concepts like Walters QSR. The company highlighted a 11.35% same-store sales growth, indicating strong organic demand for its established brands.

Speciality Restaurants Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results along with the limited review reports from statutory auditors. The results will be published in newspapers and made available on the company's website. The company operates in the casual dining and confectionary sector, with a single reportable operating segment primarily in India.

Speciality Restaurants Limited announced that its Board of Directors, in a meeting held on August 10, 2026, approved and adopted the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The limited review reports from the statutory auditors were also taken on record. The company will publish extracts of these results in newspapers as per SEBI regulations, with the full results available on its website.

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.