Coal India Limited

Date: 12 August 2026

Other Operational / Legal / Strategic Disclosures:

  • The company published the notice of its 52nd Annual General Meeting in one English newspaper "Statesman" and one Bengali newspaper "Aajkaal" on 12 August 2026.
  • This was communicated to the Bombay Stock Exchange and National Stock Exchange of India for information and record.
  • The letter was signed by Bijay Prakash Dubey, Executive Director (Company Secretary) and Compliance Officer.

No material disclosures under other sections.

Specialty Restaurants Limited

Date: Notice dated 11 August 2026

Dividend Declaration:

  • The board recommended a final dividend of ₹1.00 per equity share of face value ₹10 each for the financial year ended 31 March 2026.
  • Dividend is subject to tax deducted at source (TDS) as per Income Tax Act, 2025.
  • Record date for determining eligibility for dividend is 4 September 2026.
  • Dividend will be paid electronically on or after 14 September 2026, solely through electronic means as per SEBI guidelines.

Board Meeting Outcomes:

  • The 27th Annual General Meeting will be held on 11 September 2026 at 4:00 PM IST via video conferencing or other audio-visual means, with no physical presence allowed.
  • The AGM will discuss and vote on resolutions, including the adoption of financial statements and dividend declaration.
  • E-voting facilities are provided through National Securities Depository Limited (NSDL) for remote voting.

Other Operational / Legal / Strategic Disclosures:

  • The annual report for FY 2025-26 is available on the company's website www.speciality.co.in and NSDL portal www.evoting.nsdl.com.
  • Shareholders are urged to update their bank account details, PAN, and other KYC information for electronic dividend payment.
  • The company emphasized that dividend warrants or checks will not be issued; payment is only electronic.

No material disclosures under other sections.

Other Notices

  • Hillview Agency Private Limited filed a petition to change its registered office from West Bengal to Chhattisgarh, with a notice period for objections until 14 days after publication.
  • Debt Recovery Tribunal, Siliguri, issued a summons for Smt. Shabnam Ghosh in OA No. 131/2024, now transferred as TOA No. 50/2026, with a hearing date on 3 September 2026.
  • Various news articles and emergency contact information are included but are not part of regulatory disclosures.