Restaurant Brands Asia Limited Announces 13th AGM on August 20, 2026
Restaurant Brands Asia Limited will hold its 13th Annual General Meeting on August 20, 2026, via Video Conferencing. The agenda includes adopting FY26 financial statements and appointing new directors. Remote e-voting is available from August 16 to August 19, 2026.
The AGM is a significant corporate event involving key decisions and appointments, impacting governance and future direction. The re-appointments and new appointments of directors are material to the company's leadership structure.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement adoption and director appointments. There are no specific financial results or strategic decisions that would sway the sentiment.
Restaurant Brands Asia Limited (formerly Burger King India Limited) has announced its 13th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 a.m. Indian Standard Time (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders will also consider the re-appointment of Mr. Rafael Odorizzi De Oliveira as a director liable to retire by rotation. Additionally, the appointment of Mr. Madhusudan Bhagwandas Agrawal and Mr. Aayush Madhusudan Agrawal as Non-Executive Non-Independent Directors will be proposed.
The company is facilitating the AGM through VC/OAVM in compliance with government and SEBI regulations. The Annual Report for the financial year 2025-26 and the Notice of the AGM are being sent to shareholders electronically and are also available on the company's website and the Registrar & Share Transfer Agent's website. Shareholders can participate and vote through remote e-voting, which will commence on Sunday, August 16, 2026, and conclude on Wednesday, August 19, 2026. Detailed instructions for e-voting and participation in the virtual AGM have been provided.
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Restaurant Brands Asia Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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