Document Overview

Notice for the 27th Annual General Meeting (AGM) of Speciality Restaurants Limited, dated May 19, 2026, and submitted to stock exchanges on August 18, 2026.

AGM Details

The 27th Annual General Meeting will be held on Friday, September 11, 2026 at 4:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The proceedings will be deemed conducted at the Registered Office in Kolkata.

Ordinary Business Agenda

1. To receive, consider and adopt the audited financial statements for the financial year ended March 31, 2026, together with the board of directors' report and auditor's report.

2. To receive, consider and adopt the audited consolidated financial statements for the financial year ended March 31, 2026, together with the auditor's report.

3. To declare a dividend of ₹1/- (10%) per equity share of face value of ₹10 each for the financial year ended March 31, 2026.

4. To appoint a director in place of Mr. Avik Chatterjee (DIN: 06452245), who retires by rotation and has offered himself for re-appointment.

5. To appoint a director in place of Mr. Aditya Ghosh (DIN: 01243445), who retires by rotation and has offered himself for re-appointment.

Dividend Details

The Company has fixed Friday, September 4, 2026 as the Record Date for determining entitlement of members to dividend for FY2025-26. The dividend of ₹1 per equity share, if declared at the AGM, will be paid subject to TDS deduction on or after Monday, September 14, 2026:

  • For dematerialized shares: To beneficial owners as per list from NSDL and CDSL
  • For physical shares: To members appearing in the Company's Register of Members

Director Information

Mr. Avik Chatterjee

  • Designation: Whole-time Director & Chief Executive Officer (CEO)
  • Qualifications: Bachelor's Degree in Business Administration from Kingston University, London
  • Expertise: Business expansion, governance, regulatory oversight, sales and marketing in hospitality
  • Shareholding: 19 equity shares as beneficial owner
  • Board Meetings Attended: 5 out of 5 during FY2025-26
  • Remuneration: ₹48,00,000 for FY2025-26

Mr. Aditya Ghosh

  • Designation: Non-Executive Non-Independent Director
  • Qualifications: Lawyer, alumni of Harvard Business School's Advanced Management Program (AMP)
  • Expertise: Business strategy, expansion, governance and regulatory oversight
  • Shareholding: Nil
  • Board Meetings Attended: 3 out of 5 during FY2025-26
  • Remuneration: Sitting fee of ₹1,50,000 for FY2025-26 and commission of ₹2,00,000 for FY2024-25

Voting Arrangements

Remote e-voting commences on Tuesday, September 8, 2026 (from 9:00 AM IST) and ends on Thursday, September 10, 2026 (at 5:00 PM IST). The cut-off date for voting eligibility is Friday, September 4, 2026. The scrutinizer appointed is M/s. T. Chatterjee & Associates, Practicing Company Secretaries.

Shareholder Instructions

  • Members must update bank details, PAN, and other KYC information by Monday, August 31, 2026
  • Dividend for physical shareholders will be paid only through electronic mode as per SEBI mandate
  • Members can join the AGM 30 minutes before and 15 minutes after the scheduled commencement time
  • The facility is available to at least 1,000 members on first-come-first-served basis, with exceptions for large shareholders, promoters, institutional investors, directors, etc.

Additional Information

  • The Notice and Annual Report are available on the company's website and stock exchange websites
  • Members can inspect various registers by sending email to investor@speciality.co.in by September 10, 2026
  • Registrar and Share Transfer Agent: MUFG Intime India Private Limited
  • Company Secretary: Avinash Kinhikar (Membership No. FCS 8364)