Speciality Restaurants Ltd

Speciality Restaurants Limited — Trading Window closed from Oct 1, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ending on September 30, 2026

PAO details and impact

• ED provisional attachment of ₹14,50,09,700, the 25% upfront on convertible warrants.
• The amount is forfeited due to non-payment of the remaining 75%.
• PAO attaches only that amount for 180 days; no impact on operations.
• Company is not named as an accused; cooperating with ED.
• Amount earmarked and not used in ordinary course; other assets unaffected.

Product Launch

• New restaurant SICILIANA launched at Balewadi, Pune, on September 26, 2026.
• Location: Unit No. 27, Ground Floor, Balewadi High Street, Balewadi, Pune 411045.

PAO under PMLA

• Awarding entity: Office of the Deputy Director, Directorate of Enforcement, Raipur Zonal Office.
• PAO attaches ₹145.01 million from company account under PMLA for 180 days.
• Attachment relates to forfeited 25% upfront amount on warrants due to non-payment by allottees.
• Company not named as accused; no immediate operational impact.

Meeting Details

• Date and time: Tue, 22 Sep 2026 at 2:30 p.m. IST.
• Type and mode: One-to-One, physical meeting.
• Event/organiser: Analyst/Institutional Investor meet with Seers Group.
• Venue: Restaurant at Vasant Kunj, New Delhi.

Participants

• Investor participants: Seers Group.
• Company participants: not disclosed in filing.

Purpose

• Purpose: Analyst/Institutional Investor discussion.

Additional Notes

• Presentation/materials to be hosted on the company website.

AGM details

• AGM held on 11 Sep 2026 at 4:00 PM IST, via VC/OAVM.
• Record date: 04 Sep 2026; total shareholders on record: 21,122.

Resolutions and outcomes

• Ordinary: Adopt audited annual financial statements for year ended 31 Mar 2026; 99.99% in favour.
• Ordinary: Adopt audited consolidated financial statements for year ended 31 Mar 2026; 99.99% in favour.
• Ordinary: Declare dividend of Rs 1 per equity share; 99.99% in favour.
• Ordinary: Re-appoint Avik Chatterjee as director on rotation; 99.99% in favour.
• Ordinary: Re-appoint Aditya Ghosh as director on rotation; 99.95% in favour.

Director changes

• Avik Chatterjee re-appointed as director; retires by rotation and offers for re-appointment.
• Aditya Ghosh re-appointed as director; retires by rotation and offers for re-appointment.

AGM details

• AGM held on 11 September 2026 at 4:00 PM IST via VC/OAVM.

Key resolutions

• To adopt standalone financial statements for year ended 31 March 2026: approved with requisite majority.
• To adopt consolidated financial statements for year ended 31 March 2026: approved with requisite majority.
• To declare dividend of ₹1.00 per share (10% of ₹10) for year ended 31 March 2026: approved.
• To reappoint Avik Chatterjee as director by rotation: approved.
• To reappoint Aditya Ghosh as director by rotation: approved.

Meeting Details

• Date and time: Friday, September 04, 2026 at 4:30 p.m. IST
• Type and mode: One-on-One, physical at Corporate office, Andheri West, Mumbai
• Event: Analyst/institutional investor meet with Share India Securities Limited

Participants

• Company participants: not disclosed in the filing

Purpose

• Purpose: Schedule of Analyst and Institutional Investor meet

Meeting Details

• Date and time: Thursday, September 03, 2026, at 4:00 p.m. IST.
• Type and mode: One-on-One, virtual meeting.
• Event/organiser: Analyst/Institutional Investor Meet; Nippon AIF attending.
• Company participants: not disclosed.
• Purpose: investor interaction with analysts/institutional investors.