Speciality Restaurants will present its first-quarter fiscal year 2027 (Q1FY27) financial results during a conference call scheduled for Tuesday, August 11, 2026, at 4:00 PM IST. The earnings presentation aims to provide investors with insights into the company’s operational performance and financial health for the quarter ending June 30, 2026. This disclosure is made in compliance with Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call will be hosted by senior management, including Avik Chatterjee, Whole Time Director and CEO, and Rajesh Kumar Mohta, Executive Director – Finance and CFO. Their participation ensures that shareholders and analysts receive direct commentary on key performance indicators, strategic initiatives, and future outlooks from the top leadership team.

Conference Call Details

Investors can access the call through multiple channels to ensure global participation. The primary universal access numbers are +91 22 6280 1144 and +91 22 7115 8045. For international participants, toll-free numbers are available in Singapore, Hong Kong, the UK, and the USA. Additionally, the event will be streamed live on the company’s official website at www.speciality.co.in , where the presentation deck will also be uploaded in due course.

Regulatory Compliance and Coordination

The intimation was issued by Avinash Kinhikar, Company Secretary and Legal Head of Speciality Restaurants Limited, on August 5, 2026. The notice was submitted to the Listing Operations departments of both BSE Limited and National Stock Exchange of India Limited. ICICI Securities is coordinating the logistics for the call, with Manoj Menon, Head of Research, serving as the primary contact for clarifications. Other coordinators include Ashutosh Joytiraditya and Rushad Kapadia.

Speciality Restaurants has fixed September 4, 2026, as the record date for determining member entitlement to receive dividends for the financial year ended March 31, 2026. The Mumbai-based quick-service restaurant operator, known for brands such as Barbeque Nation and Hard Rock Cafe, notified the stock exchanges of this date in a filing submitted on August 3, 2026. Shareholders holding shares on this date will be eligible to receive the dividend, if declared by the Board at the upcoming Annual General Meeting (AGM). This timeline is critical for investors seeking to capture potential payouts, as trades must settle before the cut-off.

The company scheduled its 27th AGM for Friday, September 11, 2026, at 4:00 pm IST. The meeting will be conducted through Video-Conferencing or Other Audio-Video Means, in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). This date also serves as the cut-off for determining eligibility for remote e-voting and voting rights at the AGM.

Dividend payments, subject to applicable tax deductions at source, will be made on or after Monday, September 14, 2026. The entitlement applies to beneficial owners as per the lists furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for electronic holdings. For physical shareholdings, eligibility is determined after accounting for valid transmission or transposition requests lodged with the company as of close of business hours on the record date.

Key Dates and Details

The intimation was issued pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Avinash Kinhikar, Company Secretary & Legal Head, signed the communication to the Listing Operations departments of BSE Limited and the National Stock Exchange of India Limited. The notice confirms that shareholders must hold their investments through the close of business on September 4 to secure dividend rights, highlighting the importance of timely settlement of trades for those looking to capture the potential payout.