Speciality Restaurants Limited — Others, 09-08-2025: Shareholders meeting

The company has announced its 26th Annual General Meeting (AGM) to be held virtually. Key agenda items include approving the audited financial results for the last financial year and a proposed dividend of ₹1 per equity share. Shareholders will also vote on re-appointing Mr. Indranil Chatterjee and Mrs. Suchhanda Chatterjee as directors. Mr. Chatterjee's last remuneration was ₹0.41 Cr, and Mrs. Chatterjee's was ₹0.21 Cr. Additionally, shareholders will consider appointing M/s. T. Chatterjee & Associates as Secretarial Auditors for five years, with their annual fee set at ₹0.0125 Cr, a decision supported by the Audit Committee and Board.