StockWatch
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Restaurants
AGM/EGM28 Jul 2026, 08:50 pm

Restaurant Brands Asia Announces 13th AGM on August 20, 2026

AI Summary

Restaurant Brands Asia Ltd has issued a notice for its 13th Annual General Meeting (AGM) scheduled for Thursday, August 20, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the re-appointment of Mr. Rafael Odorizzi De Oliveira as a director liable to retire by rotation, and the appointment of Mr. Madhusudan Bhagwandas Agrawal as a Non-Executive Non-Independent Director. The Annual Report for FY 2025-26 is being sent to shareholders and is also available on the company's website and the Registrar & Share Transfer Agent's portal.

Key Highlights

  • 13th AGM scheduled for August 20, 2026, via VC/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Director re-appointment and new director appointment proposed.
  • Annual Report for FY25-26 available online.