Restaurant Brands Asia Limited has submitted the Exchange a copy Srutinizers report of 12th Annual General Meeting held on August 21, 2025. Further, the Company has informed the Exchange regarding voting results.
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Awaiting price reaction for this filing.
Restaurant Brands Asia Limited (formerly Burger King India Limited) held its 12th AGM on August 21, 2025 via video conferencing. Five ordinary resolutions were put to vote and all were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2025 (99.96% in favour), re-appointment of Mr. Rafael Odorizzi De Oliveira as director (99.80% in favour), appointment of M/s. Mehta & Mehta as Secretarial Auditors (99.96% in favour), increase in Authorized Share Capital and alteration of the MoA (99.96% in favour), and payment of remuneration to non-executive director Mr. Ajay Kaul (99.96% in favour). Total shareholders on record date were 2,30,836. The scrutinizer was Alifya Sapatwala of Mehta & Mehta, Company Secretaries.
This is a routine procedural filing with all AGM resolutions passing smoothly. The authorized share capital increase is worth noting as it may signal future fundraising or equity dilution plans, though no immediate dilution is announced. Minimal dissent from public shareholders suggests no shareholder unrest on these routine matters.