Restaurant Brands Asia Limited (formerly Burger King India Limited) has dispatched the notice for its 13th Annual General Meeting (AGM) to be held on Thursday, August 20, 2026, via Video Conferencing or Other Audio Visual Means. The meeting, commencing at 11:00 a.m. Indian Standard Time, will see shareholders vote on the adoption of audited financial statements for the financial year ended March 31, 2026, and critical board changes resulting from a recent acquisition of control by new promoters.

The primary governance updates involve the re-appointment of Mr. Rafael Odorizzi De Oliveira as a director liable to retire by rotation and the appointment of two new Non-Executive Non-Independent Directors: Mr. Madhusudan Bhagwandas Agrawal and Mr. Aayush Madhusudan Agrawal. These appointments follow a Share Purchase Agreement dated January 20, 2026, wherein QSR Asia Pte. Ltd., F&B Asia Ventures (Singapore) Pte. Ltd., Lenexis Foodworks Private Limited, Aayush Agrawal Trust, Inspira Foodworks Private Limited, and Inspira Agro Trading LLC acquired control of the company effective July 7, 2026. The new promoters have exercised their right under the Articles of Association to nominate directors to the Board.

Key Resolutions and Director Profiles

The Board of Directors recommends the following ordinary resolutions for shareholder approval:

Mr. Madhusudan Bhagwandas Agrawal brings over four decades of executive experience, including his role at Ajanta Pharma Limited. His son, Mr. Aayush Madhusudan Agrawal, is an entrepreneur who scaled Lenexis Foodworks Private Limited into one of India's largest homegrown quick service restaurant operators with over 250 kitchens. Mr. Aayush Madhusudan Agrawal is also the ultimate beneficial owner of Lenexis Foodworks Private Limited, which holds 29,72,32,943 shares of the company, along with direct holdings and trusts totaling significant stake.

Voting and Meeting Logistics

Shareholders holding shares as on the cut-off date of Thursday, August 13, 2026, are eligible to vote. Remote e-voting will commence on Sunday, August 16, 2026, at 9:00 a.m. IST and conclude on Wednesday, August 19, 2026, at 5:00 p.m. IST. The voting process is being scrutinized by M/s. Mehta & Mehta, Company Secretaries, appointed by the Board. Results will be declared within two working days of the AGM conclusion.

Institutional shareholders must submit authorization copies by Tuesday, August 18, 2026, at 11:00 a.m. The meeting will be conducted in compliance with Ministry of Corporate Affairs Circular No. 03/2025 and SEBI Listing Regulations, dispensing with physical attendance and proxy facilities. Shareholders are advised to update their email addresses with Depository Participants or the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, to access the digital Annual Report and voting credentials.

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.