Board Meeting Announcement for Speciality Restaurants Ltd - May 12, 2025

Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited financial results for the quarter and financial year ended March 31 2025 Recommendation of dividend for the financial year 2024-25 if any and other matters.