Devyani International to shift registered office from Delhi to Haryana via postal ballot
Devyani International Limited proposes to shift its registered office from Delhi to Haryana. Shareholders will vote on this special resolution via remote e-voting from January 8 to February 6, 2026. The Board approved the move on January 1, 2026.
Shifting a registered office is a administrative change and typically has a minimal direct impact on the company's financial performance or stock price.
The announcement is a procedural update regarding a change in registered office location, which is a routine corporate action and does not inherently carry a positive or negative financial implication.
Devyani International Limited has announced a proposal to shift its registered office from the National Capital Territory (NCT) of Delhi to the State of Haryana. This move aims to rationalize and streamline the company's operations and management.
The decision was approved by the Board of Directors on January 1, 2026. Shareholders will vote on this special resolution through a postal ballot via remote e-voting. The remote e-voting period will commence on January 8, 2026, at 9:00 AM IST and conclude on February 6, 2026, at 5:00 PM IST. The results of the postal ballot are expected to be announced by February 9, 2026.
This shift is considered to be in the best interest of the company, shareholders, and all concerned parties, and is not expected to be detrimental to the public, creditors, or employees. The consequential amendment to Clause II of the Memorandum of Association of the Company will also be undertaken.
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Devyani International Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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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.