Restaurant Brands Asia Limited has informed the Exchange about Copy of Newspaper Publication regarding 12th Annual General Meeting through Video Conferencing/ Other Audio Means.
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Awaiting price reaction for this filing.
Restaurant Brands Asia Limited (formerly Burger King India) has informed the stock exchanges about newspaper advertisements published on July 25, 2025 regarding its 12th Annual General Meeting. The AGM is scheduled for Thursday, August 21, 2025 at 3:00 p.m. (IST) and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance by members. The notice was published in Financial Express (English, all editions) and Loksatta (Marathi, Mumbai edition). The AGM Notice along with the Annual Report 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company, RTA, or depository participants. The e-voting cut-off date has been set as Thursday, August 14, 2025, with MUFG Intime India Private Limited appointed as the e-voting facilitator.
This is a routine procedural filing with no material impact on stock price or business fundamentals. Shareholders should ensure their email addresses are registered with the company/RTA/depository to receive the AGM notice and annual report, and note the August 14, 2025 cut-off date for e-voting eligibility.