Devyani International Shareholders Approve Shifting Registered Office to Haryana
Devyani International Limited's shareholders have approved the special resolution to shift the company's registered office from Delhi to Haryana. The postal ballot results, finalized on February 9, 2026, showed overwhelming support, with over 99.99% of votes in favor. This also entails an amendment to the Memorandum of Association.
Shifting the registered office is a significant corporate action that may have administrative and operational implications, but is unlikely to have a direct, immediate financial impact on the company's core business operations.
The resolution to shift the registered office was passed with a very high majority, indicating strong shareholder confidence and approval for the company's strategic move.
Devyani International Limited has announced the successful conclusion of its postal ballot process, confirming the approval for shifting the company's registered office from the National Capital Territory of Delhi to the State of Haryana. This significant corporate action also involves a consequential amendment to Clause II of the Memorandum of Association.
The voting results, as scrutinized by Neeraj Arora of M/s Sanjay Grover & Associates, indicate that the special resolution was passed with a requisite majority. The remote e-voting period commenced on January 8, 2026, and concluded on February 6, 2026, with the results being officially reported on February 9, 2026.
The total paid-up equity share capital of the company stood at ₹1,23,28,72,291 as of the cut-off date, January 2, 2026. Out of the total votes polled, an overwhelming 99.998% were in favor of the resolution, with only 0.002% dissenting votes. The company has also uploaded the voting results and the scrutinizer's report on its website and the NSDL e-voting platform.
What to do with a filing like this
Devyani International Limited filed this with the NSE as a statutory disclosure, categorised under other corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Devyani International Limited. Read the original for the full detail.