Restaurant Brands Asia Limited informed stock exchanges on July 25, 2026, that its 13th Annual General Meeting (AGM) will be convened on Thursday, August 20, 2026, at 11:00 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and Ministry of Corporate Affairs (MCA) Circular No. 03/2025 dated September 22, 2025. This virtual format allows shareholders to participate and vote without physical presence, streamlining corporate governance procedures.

The company published the intimation of the newspaper publication in Financial Express (English - All Editions) and Loksatta (Marathi - Mumbai Edition) on July 25, 2026. The notice of the AGM, along with the explanatory statement under Section 102 of the Companies Act, 2013, and the Annual Report for FY25-26, has been dispatched electronically to members whose email addresses are registered with the company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs). For shareholders who have not registered their email addresses, a letter containing the web link and exact path to access the Annual Report will be sent to their registered addresses.

Shareholders are advised that the cut-off date for determining eligibility to vote via remote e-voting or during the AGM is Thursday, August 13, 2026. The e-voting facility, facilitated by MUFG Intime India Private Limited, allows members to cast votes on all resolutions set out in the AGM notice. The remote e-voting window will open on Friday, August 14, 2026, at 9:00 a.m. (IST) and close on Tuesday, August 18, 2026, at 5:00 p.m. (IST). Once a vote is cast through remote e-voting, it cannot be changed subsequently.

In related market developments, Cyber Media (India) Limited reported its unaudited consolidated financial results for the quarter ended June 30, 2026. The company recorded a total income from operations of ₹5,111.82 lakh, a significant increase from ₹2,607.55 lakh in the corresponding quarter of the previous year. This growth was driven by higher operational revenues, reflecting improved business activity in the first quarter of FY27.

Cyber Media’s standalone revenue for the quarter stood at ₹477.35 lakh, compared to ₹395.32 lakh in Q1FY26. The standalone net profit after tax remained flat at ₹18.06 lakh, matching the prior year figure. The Board of Directors approved these results at its meeting held on July 24, 2026, following a review by the Audit Committee on July 21, 2026.

What the Numbers Show

The sharp contrast between Cyber Media’s consolidated and standalone performance highlights the impact of its subsidiaries on overall profitability. While the standalone entity reported minimal growth in net profit, the consolidated figures show a near doubling of operational income and a 46% jump in net profit after tax. This divergence suggests that the group’s value addition and profit generation are increasingly concentrated in its subsidiary operations rather than the parent company’s direct activities.

Lenexis Foodworks Private Limited has pledged 11,88,93,177 equity shares of Restaurant Brand Asia (Burger King) , representing 16.71% of the company's voting capital on an as-is basis. The pledge, created on July 14, 2026, secures financing for the acquisition of QSR Asia Pte. Ltd. and F&B Asia Ventures (Singapore) Pte. Ltd., a move critical to finalizing the share purchase agreement dated January 20, 2026. This transaction ensures the promoter group can meet its obligations under the securities subscription agreement with Restaurant Brands Asia Limited, which also triggers an open offer.

The disclosure was submitted to the exchanges on July 23, 2026, under Regulation 31 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The shares were encumbered in favor of CTL Trusteeship Limited, acting as the common security trustee for debenture holders. The value of the pledged shares is ₹844,49,82,363, calculated based on the volume weighted average price of ₹71.03 on the date of pledge creation.

Debt Instrument Details

The pledge serves as security for secured, unrated, unlisted, redeemable, non-convertible debentures issued by Lenexis Foodworks Private Limited and Inspira Realty 2 Private Limited. Lenexis has issued ₹2,235 crore out of a potential ₹3,373 crore in debentures, while Inspira Realty 2 Private Limited has issued ₹250 crore out of ₹500 crore. The ratio of the security cover (value of shares) to the amount involved is 0.33.

Shareholding Structure

Lenexis Foodworks Private Limited holds promoter status in Restaurant Brands Asia Limited. Prior to the pledge, the entity held 29,72,32,943 equity shares, constituting 41.76% of the paid-up share capital. However, the total promoter holding including share warrants is reported as 38,29,47,228 shares, or 47.80% on a fully diluted basis. The creation of the pledge does not alter the ownership structure, so the total shareholding post-pledge remains unchanged.

The shares of Restaurant Brands Asia are listed on BSE Limited and National Stock Exchange of India Limited. The transaction was executed off-market, and no derivatives were traded by the promoter group related to this disclosure.