NSECopy of Newspaper Publication1h ago · 22 Jul 2026, 06:16 pm
Copy of Newspaper Publication
Devyani International Limited · DEVYANI
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Devyani International Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 35th Annual General Meeting (AGM) to be held through Video Conferencing/Other Audio Visual Means on August 14, 2026.
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Devyani International Limited has informed the Exchange about Copy of Newspaper Publication
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July 22, 2026
National Stock Exchange of India Ltd. BSE Limited
Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers,
Complex, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001
Email: cmlist@nse.co.in Email: corp.relations@bseindia.com
Symbol: DEVYANI Security Code: 543330
Subject: Newspaper Advertisement regarding 35th Annual General Meeting (“AGM”)
of the Company to be held through Video Conferencing / Other Audio Visual
Means
Dear Sir/ Madam,
Pursuant to the applicable provisions of the Companies Act, 2013, the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 and General Circular Nos.
14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, read with other related
circulars including General Circular No. 03/2025 dated September 22, 2025, issued by the
Ministry of Corporate Affairs, copies of the newspaper advertisement published in “Financial
Express” Newspaper in English editions and “Jansatta” in Hindi editions on July 22, 2026,
regarding convening of 35th AGM of the Company on Friday, August 14, 2026 through Video
Conferencing/ Other Audio Visual Means facility are enclosed. The same is also available on
website of the Company at www.dil-rjcorp.com.
You are requested to kindly take the same on record.
Yours faithfully,
For Devyani International Limited
Pankaj Virmani
Chief Sustainability Officer & Company Secretary
Encl: As above