Speciality Restaurants Ltd Sets September 4th as Record Date Ahead of AGM
Speciality Restaurants Ltd has announced key dates related to its upcoming Annual General Meeting (AGM) and the entitlement process for members regarding dividends for the financial year ended March 31, 2026.The company fixed Friday, September 4, 2026, as the Record Date for determining which members are eligible to receive a dividend if it is declared during the ensuing AGM.
The 27th Annual General Meeting (AGM) of Speciality Restaurants Ltd has been scheduled for Friday, September 11, 2026, at 4:00 pm IST. The meeting will be conducted via Video-Conferencing or other Audio-Video means.
Dividend Entitlement and Payment Timeline
The dividend payment, should it be declared, is expected to take place on or after Monday, September 14, 2026. This payment is subject to the deduction of tax at source as applicable.Friday, September 4, 2026, serves a dual purpose: it is the record date for dividend eligibility and also the cut-off date for determining membership suitability for remote e-voting at the AGM.
The company clarified the entitlement basis for both electronic and physical share holders. Beneficial Owners must be listed as of close of business hours on September 4, 2026, using the list provided by National Securities Depository Limited and Central Depository Services (India) Limited for shares held in electronic form. Members holding shares in physical form must complete valid transmission or transposition requests lodged with the company by the close of business on the same date to qualify.
The AGM details have been made available for stakeholders, and further information is scheduled to be uploaded on the company’s official website.
SPECIALITY Stock Price Movement
Shares of Speciality Restaurants Limited today slipped by 0.74% to settle at ₹132.15 in post-market trading. Trading volume reached 14,057 shares as the stock closed for the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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