Devyani International Limited has announced its participation in an upcoming investor conference, as disclosed in a regulatory filing under SEBI Listing Regulations. The company informed stock exchanges about this corporate development on February 19, 2026.

Conference Participation Details

The company will participate in the Kotak Securities - Chasing Growth 2026 conference, with the following specifications:

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has specifically noted that no Unpublished Price Sensitive Information (UPSI) will be shared during the conference.

Important Disclaimers

Devyani International has indicated that the conference schedule is subject to potential changes due to exigencies on the part of either the event organizer or the company's representatives. This standard disclaimer provides flexibility for any unforeseen circumstances that might affect participation.

Corporate Communication

The formal notification was signed by Pankaj Virmani, Chief Sustainability Officer & Company Secretary, and was addressed to both the National Stock Exchange of India Limited and BSE Limited. The company trades under the symbol DEVYANI on NSE and security code 543330 on BSE.

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:

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:

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.