| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jan 2026 | 13 Feb 2026 |
| Convening an extra-ordinary general meeting of the Company and related matters Notice of 01/2025-26 Extra-Ordinary General Meeting scheduled on February 13, 2026 at 11:00 a.m. (As per BSE Announcement dated on: 22.01.2026) Corrigendum to the Notice of 01/2025-26 Extra-Ordinary General Meeting of Restaurant Brands Asia Limited (As Per BSE Announcement Dated on:06.02.2026) Proceedings of the 01/2025-26 Extra-Ordinary General Meeting (EGM) of Restaurant Brands Asia Limited. Combined Voting Results of the 01/2025-26 Extra-Ordinary General Meeting of the Company held on February 13, 2026 and Scrutinizers report. (As Per BSE Announcement Dated on:13.02.2026) | ||
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