Speciality Restaurants Ltd

Speciality Restaurants Ltd

Speciality Restaurants Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Speciality Restaurants Ltd

Speciality Restaurants Ltd clarifies that it is not named as an accused in the provisional attachment order (PAO) and cooperates with the Directorate of Enforcement. The PAO attaches ₹ 14,50,09,700, a 25% upfront amount received from investors/warrant allottees, for 180 days. The Company continues to operate normally.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has launched a new restaurant 'SICILIANA' at Balewadi, Pune on September 26, 2026, as per SEBI listing regulations.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has received a provisional attachment order from the Directorate of Enforcement, Zonal Office, Raipur, under the Prevention of Money Laundering Act, 2002, for ₹14,50,09,700/-, which is a forfeited amount from allottees who failed to pay the remaining 75% of the amount within 18 months of warrant allotment. The Company clarifies it is not named as an accused in the underlying predicate offence or the money laundering investigation.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has published a newspaper advertisement regarding a special window for re-lodging transfer requests of physical shares, as per Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has announced the voting results and scrutinizer's report for its 27th Annual General Meeting held on September 11, 2026.

Speciality Restaurants Ltd

Speciality Restaurants Ltd held its 27th Annual General Meeting (AGM) on September 11, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was attended by all directors except one independent director, and key managerial personnel. The chairman made opening remarks and the company secretary informed about the e-voting facility.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has announced the schedule for an investor meeting on September 04, 2026, at 4:30 p.m. (IST) with Mr. Kalpesh Parekh, Head of Corporate Equities of Share India Securities. The meeting will be held at Andheri West, Mumbai, and no unpublished price sensitive information will be shared.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has announced the schedule for an investor meeting with analysts and institutional investors on September 3, 2026, at 4:00 p.m. IST. The meeting will be held virtually and is subject to change. No unpublished price-sensitive information will be shared during the meeting.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has informed that its subsidiary, Speciality Hotels India Private Limited, has allotted 65,961 equity shares at Rs. 838.57 per share aggregating to a total consideration of ₹ 5,53,12,916 through a rights issue to Esensos Services and Solutions LLP. The paid-up share capital of SHIPL has increased to ₹ 2,66,57,600 and the Company's shareholding in SHIPL stands at 51.21% of the total paid-up share capital.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has announced the schedule for an investor meeting on August 27, 2026, at 4:00 p.m. (IST) at Andheri West, Mumbai. The meeting is open to analysts and institutional investors, and no unpublished price-sensitive information will be shared.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has announced the newspaper publication of notice of 27th Annual General Meeting (AGM) and details of e-voting facility. The AGM will be held on September 11, 2026, through video conferencing.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has announced the dispatch of letters to non-email shareholders regarding the 27th Annual General Meeting and Annual Report for the Financial Year 2025-26.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, as required by SEBI regulations.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has announced its 27th Annual General Meeting (AGM) to be held on September 11, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM will consider the audited financial statements for the financial year ended March 31, 2026, and other business items.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has submitted its Annual Report for the financial year ended March 31, 2026, and announced its 27th Annual General Meeting to be held on September 11, 2026. The company reported a 9.22% increase in consolidated revenue from operations to Rs 476.47 crore and a consolidated profit after tax of Rs 20.72 crore. The Board recommended a dividend of Rs 1 per equity share.

Speciality Restaurants Ltd

Speciality Restaurants Ltd announced its Q1 FY27 earnings, with a 20th consecutive profitable quarter, same-store sales growth of 11.35%, and improvement in gross margins by 1.2%.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in newspapers and on its website.

Speciality Restaurants Ltd

Speciality Restaurants Ltd has published a newspaper notice regarding its 27th Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing or other audio-visual means.