• Annual / Extraordinary General Meeting

    Extraordinary General Meeting – Consolidated Scrutinizers Report
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  • Annual / Extraordinary General Meeting

    Extraordinary General Meeting – Results of Voting
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  • Annual / Extraordinary General Meeting

    Proceedings of Extraordinary General Meeting
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  • Annual / Extraordinary General Meeting

    Addendum to Valuation Report dated December 21, 2022 of Warrants convertible into Equity Shares of Speciality Restaurants Limited
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  • Annual / Extraordinary General Meeting

    Valuation Report for Preferential Issue of Warrants convertible into Equity Shares
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  • Annual / Extraordinary General Meeting

    Proxy Form - Extraordinary General Meeting
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  • Annual / Extraordinary General Meeting

    Attendance Slip - Extraordinary General Meeting
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  • Annual / Extraordinary General Meeting

    Notice of Extraordinary General Meeting
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  • Annual General Meeting

    23rd AGM – Consolidated Scrutinizers Report
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  • Annual General Meeting

    23rd AGM – Results of Voting
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  • Annual General Meeting

    23rd AGM – Newspaper Advertisement.
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  • Annual General Meeting

    23rd AGM – Notice
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  • Annual General Meeting

    22nd AGM – Consolidated Scrutinizers Report
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  • Annual General Meeting

    22nd AGM – Results of Voting
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  • Annual General Meeting

    22nd AGM – Notice
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  • Annual General Meeting

    21st AGM – Consolidated Scrutinizers Report
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  • Annual General Meeting

    21st AGM – Results of Voting
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  • Annual General Meeting

    21st AGM – Notice
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  • Annual General Meeting

    20th AGM - Results of Voting
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  • Annual General Meeting

    20th AGM - Consolidated Scrutinizers Report
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  • Annual General Meeting

    20th AGM – Newspaper Advertisement.
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  • Annual General Meeting

    20th AGM – Notice
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  • Annual General Meeting

    20th AGM – Attendance Slip
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  • Annual General Meeting

    20th AGM – Proxy Form
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  • Annual General Meeting

    19th AGM – Results of Voting
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  • Annual General Meeting

    19th A.G.M. - Consolidated Scrutinizers Report
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  • Annual General Meeting

    19th AGM Notice – Newspaper Advertisement
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  • Annual General Meeting

    19th A.G.M. Notice
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  • Annual General Meeting

    19th A.G.M. – Attendance Slip
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  • Annual General Meeting

    19th A.G.M. – Proxy Form
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  • Annual General Meeting

    18th AGM – Results of Voting
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  • Annual General Meeting

    18th A.G.M. - Consolidated Scrutinizers Report
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  • Annual General Meeting

    18th AGM Notice – Newspaper Advertisement
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  • Annual General Meeting

    18th A.G.M. Notice
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  • Annual General Meeting

    18th A.G.M. – Attendance Slip
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  • Annual General Meeting

    18th A.G.M. – Ballot Form Instructions
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  • Annual General Meeting

    18th A.G.M. – Proxy Form
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  • Annual General Meeting

    17th AGM Notice – Results of Voting
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  • Annual General Meeting

    17th AGM Notice – Consolidated Scrutinizers Report
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  • Annual General Meeting

    17th AGM Notice – Newspaper Advertisement
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  • Annual General Meeting

    17th A.G.M. Notice
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  • Annual General Meeting

    Attendence Slip
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  • Annual General Meeting

    Ballot Form Instructions
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  • Annual General Meeting

    Proxy Form
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  • Annual General Meeting

    16th AGM - Scrutinizer's Report
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  • Annual General Meeting

    16th A.G.M. Notice Advertisement
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  • Annual General Meeting

    A.G.M. Notice 2015
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  • Annual General Meeting

    Attendance Slip Proxy Form - 16th A.G.M.
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  • Annual General Meeting

    Ballot Form & Instructions - 16th A.G.M.
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  • Annual General Meeting

    Scrutinizer's Report - 2014
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  • Annual General Meeting

    15th AGM - Clause 35A Report
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  • Annual General Meeting

    15th A.G.M (E- Voting)
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  • Annual General Meeting

    A.G.M. Notice 2014
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