Key Details
- The disclosure was made on August 18, 2026, by Avinash Madhukar Kinhikar, Company Secretary & Legal Head
- The physical letters were sent in compliance with Regulation 36(1)(b) of the Listing Regulations
- The letters inform shareholders about access to the Annual Report for Financial Year 2025-26
Annual General Meeting Information
- The 27th Annual General Meeting is scheduled for Friday, September 11, 2026 at 4:00 p.m. (IST)
- The meeting will be held through Video Conferencing facility/Other Audio Visual Means
- This format complies with circulars issued by the Ministry of Corporate Affairs and SEBI
Shareholder Communication Details
- The company identified shareholders without registered email addresses in their database
- These shareholders were unable to receive soft copies of the Notice and Annual Report
- The Annual Report for FY 2025-26 can be accessed on the company's website at https://speciality.co.in/investors.html?click=link6#
- The report is also available on BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) websites
Key Dates Table
| Particulars | Details |
| Last date for submission of TDS exemption forms | Monday, August 31, 2026 |
| Record date for dividend entitlement for FY ended March 31, 2026 | Friday, September 4, 2026 |
| Cut-off date for E-voting | Friday, September 4, 2026 |
| E-voting start date and time | Tuesday, September 8, 2026 from 09:00 a.m. (IST) |
| E-voting end date and time | Thursday, September 10, 2026 till 05:00 p.m. (IST) |
| Dividend Payment date | On and after Monday, September 14, 2026 |
Registrar and Transfer Agent Information
- Name: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Address: C-101, 247 Park, L.B.S Marg, Vikhroli (W), Mumbai 400 083
Shareholder Update Requests
Shareholders are requested to update changes to their name, postal address, email address, telephone/mobile numbers, PAN, nomination registration, power of attorney registration, and Bank Mandate details with their Depository Participant (for demat holdings) or with the RTA (for physical holdings, quoting folio number).
Additional Information
- Corporate Identification Number (CIN): L55101WB1999PLC090672
- Corporate Office: Morya Landmark I, 4th Floor, B/25, Veera Industrial Estate, Off. New Link Road, Andheri West, Mumbai- 400053
- Company website: www.speciality.co.in
- Corporate email: corporate@speciality.co.in