Devyani International Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Devyani International Limited has informed the exchanges about the newspaper advertisement published on July 6, 2025 in Financial Express (English) and Jansatta (Hindi), regarding the notice of its 34th Annual General Meeting. The AGM is scheduled for Monday, July 28, 2025 at 11:00 A.M. (IST) and will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical presence of members. Remote e-voting through NSDL will commence on Thursday, July 24, 2025 at 9:00 A.M. and end on Sunday, July 27, 2025 at 5:00 P.M. The Notice of AGM and Annual Report for FY2024-25 were already dispatched via email to members on July 5, 2025. Mr. Kapil Dev Taneja has been appointed as the Scrutinizer to oversee the e-voting process.
This is a routine regulatory filing regarding AGM procedures and e-voting logistics. No material impact on shareholders or stock price — purely a procedural compliance update ahead of the upcoming AGM.