Devyani International Ltd

Devyani International Ltd has announced that a meeting of its Board of Directors is scheduled for November 2, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026, on both standalone and consolidated bases. The company also confirmed that the trading window, which was closed from October 1, 2026, will remain closed until November 4, 2026, 48 hours after the public announcement of the financial results.

Devyani International Limited has been voluntarily assigned an ESG rating of '64' by NSE Sustainability Ratings and Analytics Limited. This rating is in compliance with SEBI Listing Regulations. The company has also uploaded this information on its official website, www.dil-rjcorp.com, for public record. The Chief Sustainability Officer & Company Secretary, Pankaj Virmani, has formally intimated this development to the stock exchanges.

Devyani International Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half-year ending September 30, 2026. During this period, company insiders are prohibited from trading in the company's securities. The specific date for the board meeting to approve these financial results will be communicated later. This measure is standard practice to prevent insider trading and ensure fair market practices.

Devyani International Ltd has announced that it has voluntarily received an ESG rating of '63' from Niche Ninety Nine Capability and Certifications (OPC) Private Limited. This rating is in compliance with SEBI Listing Regulations and the SEBI Master Circular. The company has also uploaded this information on its official website, www.dil-rjcorp.com. This disclosure is part of the company's commitment to transparency regarding its Environmental, Social, and Governance performance.

Devyani International Ltd and Sapphire Foods India Limited have jointly filed an application with the Competition Commission of India (CCI). This filing is a step in the regulatory approval process for their proposed merger, as outlined in the Amended Scheme of Arrangement approved by their respective Boards on August 26, 2026. The merger, which involves Sapphire Foods India Limited merging with and into Devyani International Limited, is proceeding under the Companies Act, 2013.

Devyani International Ltd announced that Mr. Rohan Kichlu, CEO of Sanook Kitchen and a designated Senior Management Personnel, has resigned from his position. His resignation is effective from the close of business hours on August 31, 2026. The company cited personal reasons and pursuit of other career opportunities as the cause for his departure. The resignation letter and detailed disclosures as per SEBI regulations have been submitted.

Devyani International Limited (DIL) announced an amendment to its Scheme of Arrangement for amalgamation with Sapphire Foods India Limited (SFIL). The Share Purchase Agreement (SPA) for the secondary sale of SFIL shares by Sapphire Foods Mauritius Limited (SFML) to Arctic International Private Limited has been terminated by mutual agreement. Consequently, SFML will receive DIL shares as per the original scheme, similar to other SFIL shareholders. The termination of the secondary sale transaction means the condition precedent for the scheme's effectiveness has been removed. The share exchange ratio and other terms of the scheme remain unchanged. The company also provided updated post-scheme shareholding patterns.

Devyani International Limited (DIL) has amended its Scheme of Arrangement with Sapphire Foods India Limited (SFIL). The key change is the termination of a secondary sale transaction where Sapphire Foods Mauritius Limited (SFML) was to sell shares to Arctic International Private Limited. Consequently, SFML will now receive DIL shares as per the original scheme ratio, similar to other SFIL shareholders. The share exchange ratio and other terms of the merger remain unchanged. The termination of the secondary sale impacts the post-scheme shareholding of the promoter group. The amended scheme removes the secondary sale as a condition precedent, allowing the merger process to continue subject to approvals.

Devyani International Ltd. announced that its subsidiary, Devyani RK Private Limited, has been struck off from the register of companies by the Registrar of Companies. This action, taken under Section 248 of the Companies Act, 2013, is due to Devyani RK being a non-operational subsidiary with no business activity since its incorporation. The strike-off is effective from August 25, 2026, and Devyani RK has ceased to be a subsidiary of Devyani International Ltd. The company clarified that this event does not involve the sale or disposal of any operational units and is being disclosed for good corporate governance.

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.