Speciality Restaurants Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Speciality Restaurants Limited
Symbol
SPECIALITY
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
Other Corporate Governance Requirements in terms of Regulation 24(2), (3), (4), (5) and (6) of the Listing Regulations as applicable was complied by the Company.
Disclosure Of Notes To Annexure1Explanatory Text Block
The report submitted for the previous quarter ended 31.12.2025 was placed before the Board of Directors at their Meeting held on 10.02.2026 and there were no comments/observations/advice of the Board of Directors.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://speciality.co.in/investors.html#annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://speciality.co.in/investors.html#recording-for-call
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://speciality.co.in/investors.html#newspaper-financials
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.speciality.co.in/pdf/pdf_2/Policies/Final-Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.speciality.co.in/pdf/pdf_2/Policies/Policy_for_the_Determination_of_Materiality_of_any_event_or_information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://speciality.co.in/investors.html#subsidiary-financials
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://speciality.co.in/investors.html#credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.speciality.co.in/aboutus.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.speciality.co.in/pdf/pdf_2/Policies/VIGIL_MECHANISM_POLICY.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://speciality.co.in/investors.html#outcome-of-board-meeting
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.speciality.co.in/pdf/pdf_2/Policies/Final_Policy-on-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.speciality.co.in/pdf/pdf_2/Policies/Final_SRL-Policy-on-RPT_0908.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://speciality.co.in/investors.html#shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.speciality.co.in/investors.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.speciality.co.in/investors.html
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.speciality.co.in/pdf/pdf_2/Policies/Policy_for_the_Determination_of_Materiality_of_any_event_or_information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://speciality.co.in/investors.html#policies
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.speciality.co.in/pdf/pdf_4/Compliance-under-Regulation-46/MOA%20and%20AOA%20of%20SRL_Amended%202023.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://speciality.co.in/investors.html#recording-for-call
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://speciality.co.in/investors.html#secretarial-compliance-report
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://speciality.co.in/investors.html#filing-with-stock-exchanges
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE247M01014
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Mr. Avinash Kinhikar
Name Of Signatory Affirmations
Mr. Avinash Kinhikar
Name Of Signatory For Annual Affirmations
Mr. Avinash Kinhikar
Name Of Signatory For Quartely Affirmations
Mr. Avinash Kinhikar
Name Of The Company
SPECIALITY RESTAURANTS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
S01722
Scrip Code
534425
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
SPECIALITY
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Anjanmoy Chatterjee is one of the promoter and Chairman and Managing Director of the Company.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnjanmoy Chatterjee******00200443Executive DirectorChairpersonMD16-Feb-1959NoActiveNot Applicable01-Dec-199927-Dec-20232120
2MrsSuchhanda Anjan Chatterjee******00226893Executive DirectorNot Applicable09-Oct-1965NoActiveNot Applicable01-Dec-199901-Jul-20241000
3MrIndranil Ananda Chatterjee******00200577Executive DirectorNot Applicable22-Apr-1960NoActiveNot Applicable18-Aug-200503-Feb-20231010
4MrAvik Anjan Chatterjee******06452245Executive DirectorNot Applicable15-Feb-1992NoActiveNot Applicable03-Feb-202003-Feb-20231000
5MrUllal Ravindra Bhat******00008425Non-Executive - Independent DirectorNot Applicable14-Oct-1951NoActiveYes20-Sep-202128-Apr-201728-Apr-202201-Apr-01072203
6MrRakeshkumar Pandey******00113227Non-Executive - Independent DirectorNot Applicable18-Sep-1956NoActiveNot Applicable29-Nov-201729-Nov-202201-Mar-01001110
7MrsAnita Bandyopadhyay******08672071Non-Executive - Independent DirectorNot Applicable05-Nov-1968NoActiveNot Applicable03-Feb-202003-Feb-202573.293301
8MrRakesh Mathur******02285801Non-Executive - Independent DirectorNot Applicable06-Sep-1951NoActiveYes08-May-202401-Apr-202401-Apr-2024242211
9MrAditya Ghosh******01243445Non-Executive - Non Independent DirectorNot Applicable27-Jul-1975NoActiveNot Applicable01-Jul-202401-Jul-20241000
10MrUtkarsh Sinha******07809054Non-Executive - Independent DirectorNot Applicable10-Feb-1985NoActiveNot Applicable01-Jul-202401-Jul-2024211100

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2024
Entry CompComit123
Date of Appointment
28-May-2014
Entry CompComit124
Date of Appointment
28-Apr-2017
Entry CompComit125
Date of Appointment
01-Apr-2024
Entry CompComit14
Date of Appointment
28-Apr-2017
Entry CompComit15
Date of Appointment
02-Mar-2011
Entry CompComit16
Date of Appointment
12-Dec-2017
Entry CompComit41
Date of Appointment
12-Dec-2017
Entry CompComit42
Date of Appointment
28-Apr-2017
Entry CompComit43
Date of Appointment
14-Aug-2021
Entry CompComit68
Date of Appointment
11-Feb-2021
Entry CompComit69
Date of Appointment
02-Mar-2011
Entry CompComit70
Date of Appointment
02-Mar-2011
Entry CompComit95
Date of Appointment
13-Nov-2021
Entry CompComit96
Date of Appointment
13-Nov-2021
Entry CompComit97
Date of Appointment
13-Nov-2021
Entry CompComit98
Date of Appointment
13-Nov-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The Company at its Board Meeting held on November 13, 2021 voluntarily constituted the Risk Management Committee of the Board which consist of the following Members, namely Mr. Rakesh Pandey Chairman Mr. Ullal R. Bhat - Member Mr. Indranil Chatterjee - Member Mr. Rajesh Kumar Mohta - Member
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.speciality.co.in/pdf/pdf_4/Composition-of-Board/Composition-of-Committees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00008425
Member Name
Ullal Ravindra Bhat
Notes
Appointed as a Member with effect from 28.04.2017 and as Chairman with effect from 27.05.2017.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00200443
Member Name
Anjanmoy Chatterjee
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00113227
Member Name
Rakeshkumar Pandey
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08672071
Member Name
Anita Bandyopadhyay
Notes
Appointed as Member with effect from 01.04.2024 and as Chairperson with effect from 01.04.2024.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00226893
Member Name
Suchhanda Anjan Chatterjee
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00008425
Member Name
Ullal Ravindra Bhat
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02285801
Member Name
Rakesh Mathur
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00113227
Member Name
Rakeshkumar Pandey
Notes
Appointed as a Member with effect from 12.12.2017 and as Chairman with effect from 11.02.2021.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00008425
Member Name
Ullal Ravindra Bhat
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08672071
Member Name
Anita Bandyopadhyay
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00113227
Member Name
Rakeshkumar Pandey
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00008425
Member Name
Ullal Ravindra Bhat
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00200577
Member Name
Indranil Ananda Chatterjee
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Rajesh Kumar Mohta
Notes
Mr. Rajesh Kumar Mohta, Executive Director - Finance and CFO is Member of Risk Management Committee.
Position
Executive Director - Finance and CFO

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08672071
Member Name
Anita Bandyopadhyay
Notes
Appointed as Member and Chairperson with effect from 11.02.2021.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00200443
Member Name
Anjanmoy Chatterjee
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00200577
Member Name
Indranil Ananda Chatterjee
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
74
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.speciality.co.in/pdf/pdf_4/Compliance-under-Regulation-46/Final-Website-Information-Regulation-46.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.speciality.co.in/pdf/pdf_4/Compliance-under-Regulation-46/Final-Website-Information-Regulation-46.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not applicable, since there was no acquisition of shares or voting rights in Unlisted Companies during the quarter under review.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Since there was no update on any impending matters during the quarter and no subsequent disclosure was required for the quarter the following field is not applicable.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Dy. Commissioner of State Tax, (MUM-NOD-E-0905), NODAL-9, Mazgaon, Mumbai.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
The financial impact is to the extent of interest and penalty. There will be no impact on operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
The Company has received a letter imposing interest liability of Rs. 5,22,112/- (Interest Rs. 4,16,090/- and Penalty Rs. 1,06,022/-) from the Office of Dy. Commissioner of State Tax, (MUM-NOD-E-0905), NODAL-9, gaon, Mumbai.
Violation Details
The Company has received an order from the GST authority demanding tax on amounts which were granted as discounts to customers and accordingly deducted from the sale price, which the said authority has sought to treat as taxable supply.
Entry I_ImpositionOfFineOrPenalty2
Authority
Judicial Magistrate ( First Class) 39th /55th Court, Vileparle, Mumbai
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
The financial impact is to the extent of penalty. There will be no impact on operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
The Company has received an order imposing penalty of Rs. 16,500/- from the Judicial Magistrate ( First Class) 39th /55th Court, Vileparle, Mumbai
Violation Details
Non adherence of certain provision under Shop and Establishment Act in one of the unit of the Company.
Entry I_ImpositionOfFineOrPenalty3
Authority
Office of Assistant Commissioner (Food) cum Adjudicating Officer & (Greater Mumbai) Food, Drugs and Administration, M.S. Bandra (East), Mumbai
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Mar-2026
Financial / Operational Impact
The financial impact is to the extent of penalty. There will be no impact on operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
The Company has received an adjudicating order imposing penalty of Rs. 50,000 for non-adherence of certain provision of Food Safety and Standards (Food Products Standards and Food Additives), Regulation 2011.
Violation Details
Non-adherence of certain provision of Food Safety and Standards (Food Products Standards and Food Additives), Regulation 2011.
Entry I_ImpositionOfFineOrPenalty4
Authority
Inspector of Excise, Range 45, Varthuru Bengaluru Urban District-7 (Bud-7)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Feb-2026
Financial / Operational Impact
The financial impact is to the extent of the order. There is no impact on operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Imposed fine of Rs. 10,000/- for non adherence of provisions of Excise Act.
Violation Details
Non adherence of certain provision under State Excise Law in one of the unit of the Company.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes