Devyani International Shareholders Approve Registered Office Shift from Delhi to Haryana
Devyani International Limited shareholders have approved the company's proposal to shift its registered office from Delhi to Haryana with 99.998% votes in favor. The postal ballot process conducted from January 8 to February 6, 2026, saw participation from 861 shareholders representing 1,09,69,78,771 valid votes. Only 17,069 votes were cast against the special resolution, demonstrating strong shareholder confidence in the proposed relocation decision.
*this image is generated using AI for illustrative purposes only.
Devyani International Limited has successfully obtained shareholder approval for shifting its registered office from the National Capital Territory of Delhi to the State of Haryana through a postal ballot process. The special resolution was passed with an overwhelming majority of 99.998% votes in favor.
Voting Results and Participation
The postal ballot process witnessed strong shareholder participation across all categories. The detailed voting breakdown demonstrates the broad-based support for the proposed relocation:
| Category | Votes in Favor | Votes Against | Total Votes | Approval % |
|---|---|---|---|---|
| Promoter and Promoter Group | 756,561,690 | 0 | 756,561,690 | 100.00% |
| Public Institutions | 273,910,997 | 0 | 273,910,997 | 100.00% |
| Public Non-Institutions | 66,489,015 | 17,069 | 66,506,084 | 99.97% |
| Total | 1,09,69,61,702 | 17,069 | 1,09,69,78,771 | 99.998% |
Process Details and Timeline
The remote e-voting process was conducted from January 8, 2026 at 09:00 A.M. (IST) to February 6, 2026 at 5:00 P.M. (IST). A total of 861 shareholders participated in the voting process through the NSDL e-voting platform. The company published advertisements regarding the postal ballot notice on January 8, 2026 in Financial Express (English) and Jansatta (Hindi) newspapers.
Company Financial Structure
As on the cut-off date of January 2, 2026, the company's capital structure comprised:
| Parameter | Details |
|---|---|
| Total Paid-up Equity Share Capital | INR 1,23,28,72,291 |
| Number of Equity Shares | 1,23,28,72,291 |
| Face Value per Share | INR 1 |
| Total Shareholders on Record Date | 246,503 |
Scrutinizer Oversight
Neeraj Arora (FCS No.: 10781, CP No.: 16186), Partner of M/s Sanjay Grover & Associates, served as the scrutinizer for the postal ballot process. He was appointed by the Board of Directors at their meeting held on January 1, 2026. The scrutinizer confirmed that the resolution was passed with requisite majority on February 6, 2026.
Regulatory Compliance
The postal ballot was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been uploaded on the company's website and NSDL's e-voting portal as per regulatory requirements.
The approved resolution enables the company to shift its registered office and make consequential amendments to Clause II of its Memorandum of Association, marking a significant corporate restructuring decision supported by shareholders across all categories.
Historical Stock Returns for Devyani International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.39% | -8.74% | -24.32% | -42.52% | -32.87% | -19.38% |
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