Restaurant Brands Asia Limited has scheduled its 13th Annual General Meeting (AGM) for Thursday, August 20, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), starting at 11:00 a.m. Indian Standard Time. This procedural announcement ensures shareholders are aware of the date and mode of the upcoming governance event, which is critical for voting on annual resolutions and approving financial statements.

The notice, issued on July 23, 2026, confirms that the meeting will comply with the provisions of the Companies Act, 2013, along with rules made thereunder. It also aligns with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India regarding virtual meetings. The company stated that further details and information regarding the agenda and other logistical aspects will be submitted in due course.

Meeting Details

Shweta Mayekar, Company Secretary and Compliance Officer of Restaurant Brands Asia Limited, signed the communication. The company, formerly known as Burger King India Limited, operates under the brand Burger King in India. Shareholders are advised to monitor subsequent communications for the final notice containing the exact agenda, proxy forms, and login credentials required to participate in the virtual meeting.

The scheduling of the AGM marks a standard step in the corporate calendar for listed entities, allowing stakeholders to exercise their rights and engage with the Board on annual performance and strategic direction. As no specific resolutions were detailed in this initial intimation, investors should await the formal notice for material information requiring shareholder approval.

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 total voting capital. The pledge was created on July 14, 2026, to raise funds for acquisition transactions and an open offer. The disclosure was submitted to the exchanges on July 16, 2026, under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The funds raised will facilitate the acquisition of QSR Asia Pte. Ltd. and F&B Asia Ventures (Singapore) Pte. Ltd. pursuant to a share purchase agreement dated January 20, 2026. The transaction also involves a securities subscription agreement with Restaurant Brands Asia Limited and triggers an open offer. 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.

Lenexis Foodworks Private Limited holds the status of a promoter in the target company. Prior to the creation of the pledge, the entity held 29,72,32,943 equity shares, constituting 41.76% of the paid-up share capital. The total shareholding post-pledge remains unchanged at 29,72,32,943 equity shares, as the creation of pledge does not alter ownership structure.

Shareholding and Pledge Details

The disclosure confirms that the pledge is for a bonafide purpose related to the acquisition. The total equity share capital of the target company is INR 7,11,71,88,620, divided into 71,17,18,862 equity shares of INR 10 each.

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.