Restaurant Brands Asia Limited has informed the Exchange about Copy of Newspaper Publication of the notice of 12th Annual General Meeting
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Awaiting price reaction for this filing.
Restaurant Brands Asia Limited (formerly Burger King India) has published the notice of its 12th Annual General Meeting in Financial Express (English, all editions) and Loksatta (Marathi, Mumbai edition) on July 29, 2025. The AGM will be held on Thursday, August 21, 2025 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means, in line with MCA and SEBI circulars. The e-voting window will run from Saturday, August 16, 2025 (10:00 AM) to Tuesday, August 19, 2025 (5:00 PM), with August 13, 2025 set as the cut-off date for voting eligibility. The Annual Report for FY 2024-25 was dispatched electronically to shareholders on July 28, 2025, and the same is available on the company's website (www.burgerking.in) and stock exchange portals.
This is a routine regulatory compliance filing under SEBI Listing Regulations and does not directly affect the stock price. Shareholders should take note of the AGM date, e-voting window, and cut-off date if they wish to participate in voting on the resolutions to be tabled.