5344252026-08-185344252026-08-182026-08-18ResolutionOrAgendaDomain15344252026-08-18ResolutionOrAgendaDomain15344252026-08-182026-08-18ResolutionOrAgendaDomain25344252026-08-18ResolutionOrAgendaDomain25344252026-08-182026-08-18ResolutionOrAgendaDomain35344252026-08-18ResolutionOrAgendaDomain35344252026-08-182026-08-18ResolutionOrAgendaDomain45344252026-08-18ResolutionOrAgendaDomain45344252026-08-182026-08-18ResolutionOrAgendaDomain55344252026-08-18ResolutionOrAgendaDomain5xbrli:pureSPECIALITY RESTAURANTS LIMITEDSPECIALITYNew2026-08-1816:00:00The end date of tenure for Mr. Aditya Ghosh has been entered as 11.09.2026 (date of the ensuing Annual General Meeting) solely to enable successful validation of the XBRL file, as the same could not be validated without an entry in this field. This date is not the actual end date of tenure, since the Director is a Non-Executive, Non-Independent Director liable to retire by rotation, and accordingly, there is no specific end date to the tenure of the said Director.2026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Friday2026-09-1116:00:00AGM shall be deemed to be conducted at the Registered Office of the Company situated at Uniworth House, 3A, Gurusaday Road, Kolkata, 700019.5The end date of tenure for Mr. Aditya Ghosh has been entered as 11.09.2026 (date of the ensuing Annual General Meeting) solely to enable successful validation of the XBRL file, as the same could not be validated without an entry in this field. This date is not the actual end date of tenure, since the Director is a Non-Executive, Non-Independent Director liable to retire by rotation, and accordingly, there is no specific end date to the tenure of the said Director.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the report of the board of directors of the Company (the “Board”) and the auditor’s report thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the auditor’s report thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 1/- (10%) per Equity Shares of the face value of Rs. 10 each, of the Company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Avik Chatterjee (DIN: 06452245), who retires by rotation and being eligible, has offered himself for re-appointment.Executive DirectorMr. Avik Chatterjee064522452023-02-032028-02-02Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Aditya Ghosh (DIN: 01243445), who retires by rotation and being eligible, has offered himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Aditya Ghosh012434452024-07-012026-09-11