BSECompany Update3d ago · 25 Jul 2026, 12:39 pm

Intimation of newspaper publication of Information regarding 13th Annual General Meeting through Video Conferencing/ Other Audio Visual Means

Restaurant Brands Asia Ltd · 543248

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Restaurant Brands Asia Ltd has announced the newspaper publication of information regarding its 13th Annual General Meeting (AGM) to be held on August 20, 2026 through Video Conferencing/Other Audio Visual Means. The notice and annual report for 2025-26 will be sent to shareholders whose email addresses are registered with the company/Depository Participants.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Restaurant Brands Asia Ltd - 543248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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July 25, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Listing Department Phiroze Jeejeeboy Towers Exchange Plaza, 5th Floor, Plot no. C/1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 543248 SYMBOL: RBA Sub.: Intimation of Newspaper Publication of Information regarding 13th Annual General Meeting through Video Conferencing/ Other Audio Visual Means of Restaurant Brands Asia Limited (‘the Company’) Ref.: 1. Regulation 30 [read with Schedule III-A] of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’); 2. General Circular No. 03/2025 dated September 22, 2025 (in continuation with the Circulars issued earlier in this regard) by Ministry of Corporate Affairs (‘MCA Circulars’); and 3. Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (‘SEBI Circular’) Dear Sir/ Madam, In continuation to our earlier letter dated July 23, 2026 and pursuant to the SEBI Listing Regulations, aforesaid MCA Circulars & SEBI Circular, please find enclosed herewith the Newspaper Publication of information regarding 13th Annual General Meeting* scheduled to be held on Thursday, August 20, 2026 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, published in the following newspapers today i.e. July 25, 2026: Newspapers Financial Express Loksatta [English - All Editions] [Marathi - Mumbai Edition] *The Notice of 13th AGM and Annual Report 2025-26 will be sent to the shareholders whose e-mail addresses are registered with the Company/ Depository Participants. We request you to take the above information on record. Thanking You, For Restaurant Brands Asia Limited Shweta Mayekar Company Secretary and Compliance Officer (Membership No.: A23786) restaurant brands asia limited (Formerly known as Burger King India Limited) Registered office: 2nd Floor, ABR Emerald, Plot No. D-8., Street No. 16, MIDC, Andheri (East), Mumbai – 400 093 CIN : L55204MH2013FLC249986 | info@burgerking.in | Tel : 022-7193 3000 | Website : www.burgerking.in WWW.FINANCIALEXPRESS.COM SATURDAY, JULY 25, 2026 FINANCIAL EXPRESS KERALA STATE ROAD TRANSPORT CORPORATION Transport Bhavan , Fort P.O, Thiruvananthapuram- 695023 E-TENDER NOTICE CvmE MEEA BiTWOAN Last Date of N f It h o UFO MOVIEZ INDIA LIMITED ameof ttem Bid submission Hiring of Non AC Segment Buses (Diesel Regd. and Corporate Office: Valuable Techno Park, Plot #5311, Road #7, MIDC, Mard, Fuelled) On Wet Lease for Sabarimala Andheri (E}, WMumbai - 400083, Tel: +91 22 40305060 07.08.2026, 06.00 PM Emall - investorsi@ufomoviez com Website: waw ifiomoviez com Service Operation CIN: L22120MH2004PLCZ85453 Pre-bid meeting: 27.07.2026, 03.00 pm Retro fitment work of AC conversion of 12 Mtr Non AC Super Fast buses 17.08.2026, 06.00 PM Pre-bid meeting: 29.07.2026, 03.00 pm For the detailed tender document visit: sd/- www.etenders.kerala.gov.in, Chairman & Managing Director www.keralartc.com/tenders/purchase, e-mail:mngrmw@kerala.gov.in 24.07.2026 TARAI FOODS LIMITED Ragistered office: 13, Hanuman Road, Connaught Place, New Daini- 110001 GIN: L15142DL1550PLCO3920%, Tel Moo 011-41018858 Website: www taralfoods.in, Emall id: grvnces.til@gmall.com PRESS ADVERTISEMENT- PROPOSED TRANSFER Natica is heraby given tha! Tarai Foods Limiled, having is regstered ofice at 13, Hanuman Foad, Gannaught Piace, New Dwihi- 110001 has recaived a request, along with requisite sugponing documents. through Its Regisirar and Share: Transler Agant, Mis Beetal Financial & Computer Services Pyt Lid,, for transfer of aquity shares held in physical form undes the pracedure prescribed under SEBI Circular No. SEBIHOIMIRSINDOSSICIRIP/Z016/1 38 dated Gth November, 2018 Furiher, In compliance with the procedure lasd down under abovementianed circular and as per tha regues! received under Special Window i terms of SEBI Circular Mo, SEBUHO/ MIRSOIMIRSD-PODIPICIRI2026/T died July 2, 2025, il is proposed to effect the fransfer af equily shares az poer the details mentionad Balow Folio Mo, | MName of Carlificate | Dishinclive Mo, o Proposad Transferor No. Hog | Shares Transteres 42558 Himanshu | 33603 5188321~ | 100 | Shashi Gupta S18E420 Sharma Any personis) having aay objection, claim. right. tile, interesl or disputa m respact of the aforasaid shares propdsed ta be transfarred in favaur of the proposed fransferee should lodga such objectioniclaim, along with supporting documants, within 30 days from the dabe of publication of this nabice wilh the Company | Taral Foads Limited at Sandhu Farrs, Budrapur, Utlarakhand-263153 or by omail ab tarshoods@gmail.coen OR cur RTA a1 Beatal Hause, 3nd Floor, B9 Madangir, Behind Local Shopping Centee, Near Dada Hassukhdas Meandir, New Dethi - 110062 or by email &t beatainag@gmail.com If o abjectica mis) dara recened withen the shipulated period of 30 days, tha Company shall proceed wilh the transfer of the aforesaid shanss in favour of the proposed Iransfares i actardance with applicable laws and SEBI guidelines, For Tarai Foods Limited Sdi- Place: Delhi Vijay Kant Asija Date: 24.07.2026 Company Secretary @ Ingersoll Rand INGERSOLL-RAND (INDIA) LIMITED CIN: LO5S190KA1921PLC036321 Regd. Office: First Foor, Subramanya Arcade, Mo 121 Bannerghatta Road, Banga-l 5o60r 0e20 Phone: +41 80 4685 5100. Fax: +91 B0 4159 4339, Website: ttps:'www roo.comizn-niinvest | Upto:5 00p .m. (IST) on August 13 2026 [E ndof e -Voting MNoticei s hereby given that the 104th Annual General Meeting (“AGM") of Ingersoll — Rand {India) Limited (the "Company”) will be held on Friday, August 14, 2026 at 12,00 noon (I5T) through Video Conferencing (“VC") or Other Audio Visual Means ("OAVM"). Pursuant to the General Circular No.03/2025 dated September 22, 2025 and other circulars issued by the Ministry of Corporate Affairs (“MGA”) and and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), companies are aliowed to conduct their annual general meetings through Video Conferencing (VC) or Other Audio Visual Means (OAVM), thereby, dispensing with the requirement of physical attendance of the members ata common venue. Accordingly, the 104th AGM of the Company will be held through VG or OAVM to transact the business as set out in the notice of the Annual General Meeting {AGM) dated May 29, 2026. In compliance with the Circulars, the Notice along with the Annual Report of the Company for the financial year ended March 31, 2026, has been sent only through e-mail, to those Members whose e-mail addresses are registered with the Company or the Registrar and Share Transfer Agents {the RTA), i.e. MUFG Intime India Private Limited or the Depository Participant(s). The Motice and the Annual Report for the financial year ended March 31, 2026 is made available on the websites of the Company viz. https:iwww.irco.com/en-infinvest and of the Stock Exchanges where Equity Shares of the Company are listed i.e. BSE Limited and Mational Stock Exchange of India Limited. The Notice shall be available on the e-Vioting website of the agency engaged for providing e-\Voting facility ie. National Securities Depository Limited (NSDL) viz. htips:fiwww.evoting.nsdl.com Members will be able to attend the AGM through WC/OAVM or view the live webcast of the AGM provided by NSDL at hitps:fiwww.evoting.nsdl.com by using their remote e-Voting login credentials and selectitnhge EVEN 140233 for the AGM. Members are hereby informed that: I. Thebusiness as set forthi n the notice of the AGM datsd May 29, 2026 will be transacied through remote e-voting or e-voting at the AGM, li. Theremote e-voting period commences on August 11, 2026 (.00 am IST) and ends on August 13, 2026 (5.00 pm IST). During this period, Members of the Company holding shares either in physical form or in [Showing first 8,000 characters — download PDF for full document]