Meeting Details

The 27th Annual General Meeting of Speciality Restaurants Limited was held on Friday, September 11, 2026. It was a Court Convened meeting conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 4:00 p.m. (IST) and concluded at 6:34 p.m. (IST).

Summary of Proposed Resolutions and Implications

Five ordinary resolutions were proposed for shareholder approval:

  • Item 1: To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the report of the board of directors and the auditor's report thereon.
  • Item 2: To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the auditor's report thereon.
  • Item 3: To declare a dividend of ₹1.00 (10%) per Equity Share of the face value of ₹10 each for the financial year ended March 31, 2026.
  • Item 4: To appoint a director in place of Mr. Avik Chatterjee (DIN: 06452245), who retires by rotation and offered himself for re-appointment.
  • Item 5: To appoint a director in place of Mr. Aditya Ghosh (DIN: 01243445), who retires by rotation and offered himself for re-appointment.

All resolutions were approved with the requisite majority.

Voting Process and Methods Used

The voting process utilized two methods:

1. Remote e-voting: Facility was provided to members to cast their vote electronically through the National Securities Depository Limited (NSDL) system before the meeting.

2. E-voting during the AGM: The e-voting facility was also made available during the AGM for members who were present and had not cast their votes earlier through remote e-voting.

The meeting was conducted without physical attendance of members. The requirement of appointing proxies was not applicable, except for authorized representatives of corporate shareholders.

Key Voting Outcomes and Scrutinizer's Role

The Board appointed M/s. T. Chatterjee & Associates, Practicing Company Secretaries firm (ICSI - Firm Unique Code No.: P2007WB067100) represented by Ms. Sumana Subhash Mitra – Practicing Company Secretary (C.P. No. 22915), failing her Mr. Tarun Chatterjee – Advocate (Enrolment No. WB 2068), as scrutinizer to scrutinize the remote e-voting and voting at the 27th AGM in a fair and transparent manner.

The Scrutinizer's Report was received on September 11, 2026, after the conclusion of the 27th AGM. The document states that all resolutions were "approved with requisite majority" but does not provide specific numerical breakdowns of total votes cast, percentage in favor/against, or participation breakdown by shareholder category.

The combined results of the remote e-voting and e-voting during the AGM were to be announced within two working days from the conclusion of the meeting and intimated to the stock exchanges.

Compliance Confirmation

The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder, read with Ministry of Corporate Affairs (MCA) Circulars and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circulars.

Attendees and Roles

  • Mr. Anjanmoy Chatterjee, Chairman & Managing Director, chaired the meeting.
  • All Directors attended except Mr. Utkarsh Sinha, Independent Director, due to unavoidable circumstances.
  • Key Managerial Personnel of the Company attended.
  • Representatives of M/s. Singhi and Co. (Statutory Auditors) and M/s. T. Chatterjee & Associates (Secretarial Auditors and Scrutinizers) were present.
  • Mr. Avinash Kinhikar, Company Secretary and Legal Head, was authorized to carry out the e-voting process and conclude the meeting.