Prior Intimation


General Information

NSE Symbol* SPECIALITY
Name of the Company* SPECIALITY RESTAURANTS LIMITED
ISIN* INE247M01014
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-11-14
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-10-01
Details of Trading Window Closure End date 2025-11-16
Short Notice
Date of Report* 2025-11-04



Agenda Details

Agenda* 1)   Financial results
2)   Other business
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Half Yearly
Period up to (Month) September
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) The Meeting of Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve (i) The standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2025 along with the limited review report of the statutory auditors thereon for the corresponding period and any other matters with permission of the Chairman.