Speciality Restaurants Ltd

Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 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.