WESTLIFE FOODWORLD LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025
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Westlife Foodworld Limited, the operator of McDonald's restaurants in West and South India, has informed the exchanges about its 42nd Annual General Meeting (AGM) to be held on Wednesday, September 10, 2025 at 2:00 PM IST via video conferencing. The notice along with the Integrated Annual Report for FY 2024-25 has been filed under SEBI LODR Regulation 34. Key items to be transacted include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr Akshay Jatia (Director, retiring by rotation), and appointment of M/s MSDS & Associates as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. The company had earlier declared an interim dividend of Rs. 0.75 per share with a record date of August 4, 2025. Remote e-voting window is from September 5 to September 9, 2025, with cut-off date of September 3, 2025. For FY 2024-25, the company reported total revenue of Rs. 24.9 billion and operating EBITDA of Rs. 3.3 billion, added 47 new restaurants, and maintained 75% digital-led sales.
This is a routine AGM notice with no major corporate action expected. The re-appointment of a director and appointment of secretarial auditors are standard procedural items. The interim dividend of Rs. 0.75 per share has already been paid. Investors should watch for any management commentary during the AGM on FY 2025-26 outlook, but no immediate material impact on the stock is expected from this filing.