Board Meeting Dates of Speciality Restaurants Ltd.

Date of Meeting	Purpose
Aug 10, 2026	Quarterly Results
May 19, 2026	Audited Results & Dividend
Feb 10, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 05, 2025	Quarterly Results
May 12, 2025	Audited Results & Final Dividend
Jan 31, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 06, 2024	Quarterly Results & Others
May 14, 2024	Audited Results & Final Dividend
Jan 17, 2024	Quarterly Results
Nov 07, 2023	Others
Oct 30, 2023	Quarterly Results
Oct 19, 2023	Others
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results & Dividend
Apr 29, 2023	Others
Feb 08, 2023	Quarterly Results
Feb 02, 2023	Others
Dec 21, 2022	Others
Nov 08, 2022	Quarterly Results
Aug 03, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 23, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 31, 2020	Quarterly Results
Jul 23, 2020	Audited Results
Feb 03, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 29, 2019	Audited Results
May 14, 2019	Audited Results
Jan 15, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 10, 2018	Unaudited Financial Results
May 26, 2018	Audited Results & Others
Feb 14, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
May 27, 2017	Audited Results & Dividend
Mar 23, 2017	Others
Feb 08, 2017	Quarterly Results
Nov 30, 2016	Others
Nov 09, 2016	Quarterly Results
May 28, 2016	Audited Results & Dividend
Feb 05, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
Feb 10, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 28, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 06, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 01, 2012	Audited & Quarterly Results

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