SPECIALITY2023-06-252023-09-22Resolution1 SPECIALITY2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember SPECIALITY2023-09-22 Resolution1 SPECIALITY2023-06-252023-09-22Resolution2 SPECIALITY2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember SPECIALITY2023-09-22 Resolution2 SPECIALITY2023-06-252023-09-22Resolution3 SPECIALITY2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember SPECIALITY2023-09-22 Resolution3 SPECIALITY2023-06-252023-09-22Resolution4 SPECIALITY2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECIALITY2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember SPECIALITY2023-09-22 Resolution4 SPECIALITY2023-06-252023-09-22Resolution5 SPECIALITY2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECIALITY2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution5in-bse-voting:TotalShareholdingMember SPECIALITY2023-09-22 Resolution5 SPECIALITY2023-06-252023-09-22Resolution6 SPECIALITY2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPECIALITY2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPECIALITY2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPECIALITY2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPECIALITY2023-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPECIALITY2023-09-22 Resolution6in-bse-voting:TotalShareholdingMember SPECIALITY2023-09-22 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPECIALITY INE247M01014 Speciality Restaurants Limited AGM 2023-09-22 23882 0 0 3 101 6 No arrangement for a physical meeting or appointment of proxy was made as the AGM was held through VC/OAVM. Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2023, together with the report of the board of directors of the Company (the “Board”) and the auditor’s report thereon. 24165057 24165019 100 24165019 0 100 0 24165057 0 0 0 0 0 0 24165057 0 0 0 0 0 0 24165057 24165019 100 24165019 0 100 0 1010181 809656 80.15 809656 0 100 0 1010181 0 0 0 0 0 0 1010181 0 0 0 0 0 0 1010181 809656 80.15 809656 0 100 0 22357419 2788988 12.47 2787582 1406 99.95 0.05 22357419 0 0 0 0 0 0 22357419 0 0 0 0 0 0 22357419 2788988 12.47 2787582 1406 99.95 0.05 47532657 27763663 58.41 27762257 1406 99.99 0.01 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the auditor’s report thereon. 24165057 24165019 100 24165019 0 100 0 24165057 0 0 0 0 0 0 24165057 0 0 0 0 0 0 24165057 24165019 100 24165019 0 100 0 1010181 809656 80.15 809656 0 100 0 1010181 0 0 0 0 0 0 1010181 0 0 0 0 0 0 1010181 809656 80.15 809656 0 100 0 22357419 2787988 12.47 2787582 406 99.99 0.01 22357419 0 0 0 0 0 0 22357419 0 0 0 0 0 0 22357419 2787988 12.47 2787582 406 99.99 0.01 47532657 27762663 58.41 27762257 406 100 0 Ordinary false To declare a dividend of ¿ 2.50 (25%) per Equity Shares of the face value of ¿ 10 each, of the Company for the financial year ended March 31, 2023. 24165057 24165019 100 24165019 0 100 0 24165057 0 0 0 0 0 0 24165057 0 0 0 0 0 0 24165057 24165019 100 24165019 0 100 0 1010181 809656 80.15 809656 0 100 0 1010181 0 0 0 0 0 0 1010181 0 0 0 0 0 0 1010181 809656 80.15 809656 0 100 0 22357419 2787988 12.47 2787782 206 99.99 0.01 22357419 0 0 0 0 0 0 22357419 0 0 0 0 0 0 22357419 2787988 12.47 2787782 206 99.99 0.01 47532657 27762663 58.41 27762457 206 100 0 Ordinary false To appoint a director in place of Mr. Indranil Chatterjee (DIN: 00200577), who retires by rotation and being eligible, has offered himself for re-appointment. 24165057 24165019 100 24165019 0 100 0 24165057 0 0 0 0 0 0 24165057 0 0 0 0 0 0 24165057 24165019 100 24165019 0 100 0 1010181 809656 80.15 785948 23708 97.07 2.93 1010181 0 0 0 0 0 0 1010181 0 0 0 0 0 0 1010181 809656 80.15 785948 23708 97.07 2.93 22357419 2787988 12.47 2787530 458 99.98 0.02 22357419 0 0 0 0 0 0 22357419 0 0 0 0 0 0 22357419 2787988 12.47 2787530 458 99.98 0.02 47532657 27762663 58.41 27738497 24166 99.91 0.09 Ordinary true Re-appointment of Mr. Anjan Chatterjee (DIN: 00200443) as a Managing Director of the Company 24165057 24165019 100 24165019 0 100 0 24165057 0 0 0 0 0 0 24165057 0 0 0 0 0 0 24165057 24165019 100 24165019 0 100 0 1010181 809656 80.15 809656 0 100 0 1010181 0 0 0 0 0 0 1010181 0 0 0 0 0 0 1010181 809656 80.15 809656 0 100 0 22357419 2787988 12.47 2787380 608 99.98 0.02 22357419 0 0 0 0 0 0 22357419 0 0 0 0 0 0 22357419 2787988 12.47 2787380 608 99.98 0.02 47532657 27762663 58.41 27762055 608 100 0 Ordinary true Approval for Related Party Transaction and holding office or place of profit 24165057 0 0 0 0 0 0 24165057 0 0 0 0 0 0 24165057 0 0 0 0 0 0 24165057 0 0 0 0 0 0 1010181 809656 80.15 809656 0 100 0 1010181 0 0 0 0 0 0 1010181 0 0 0 0 0 0 1010181 809656 80.15 809656 0 100 0 22357419 2750988 12.3 2749765 1223 99.96 0.04 22357419 0 0 0 0 0 0 22357419 0 0 0 0 0 0 22357419 2750988 12.3 2749765 1223 99.96 0.04 47532657 3560644 7.49 3559421 1223 99.97 0.03