Board Meeting Announcement for Speciality Restaurants Ltd - Nov 14, 2024

SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024 along with the limited review report of the statutory auditors thereon for the corresponding period. 2. Any other matters with the consent of the Chairman.