| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Apr 2025 | 17 May 2025 |
| Convening an Extra-ordinary General Meeting of the Company on Saturday, May 17, 2025 at 11:00 A.M., through Video Conferencing/ Other Audio Visual Means, without the physical presence of the Members at a common venue, for seeking necessary approval of the shareholders for Preferential Issue. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Extraordinary General Meeting of the Company (As per BSE Announcement Dated on 25/04/2025) Outcome/Proceedings of the EGM of the Company (As Per BSE Announcement dated on 17.05.2025) | ||
As part of the transaction structure, Devyani International will acquire only three brands, while Krazy Kebab Co. and Get-A-Way will be disinvested within the next nine months.
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