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AGM/EGM14 Aug 2026, 06:02 pm

Devyani International Ltd Holds 35th AGM, Passes Resolutions

AI Summary

Devyani International Limited held its 35th Annual General Meeting (AGM) on August 14, 2026, via Webex facility. The meeting was attended by 349 members. Key agenda items included the adoption of audited financial statements for FY26, re-appointment of directors Mr. Raj Gandhi and Mr. Manish Dawar, and the re-appointment of Mr. Manish Dawar as Whole-time Director, President & Group Chief Executive Officer. All resolutions were passed with the requisite majority. The company also provided remote e-voting and during-AGM e-voting facilities.

Key Highlights

  • 35th AGM conducted virtually on August 14, 2026.
  • Audited financial statements for FY26 adopted.
  • Directors Raj Gandhi and Manish Dawar re-appointed.
  • Manish Dawar re-appointed as President & Group CEO.
  • All resolutions passed by requisite majority.