Devyani International Ltd

Devyani International Ltd

Devyani International Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has completed dispatch of the AGM notice and annual report through email. The Register of Members and the Share Transfer Books of the Company will remain closed from September 19, 2026, to September 24, 2026, for the purpose of AGM.

Devyani International Ltd

Devyani International Ltd has announced the resignation of Mr. Rohan Kichlu as CEO - Sanook Kitchen, effective August 31, 2026, due to personal reasons.

Devyani International Ltd

Devyani International Ltd has informed that its representatives will participate in the Ashwamedh Dialogue 2026 on September 3, 2026, in Mumbai. No unpublished price-sensitive information will be shared during the event.

Devyani International Ltd

Devyani International Ltd has amended its Scheme of Arrangement involving Sapphire Foods India Ltd, with the termination of the share purchase agreement between Sapphire Foods Mauritius Ltd and Arctic International Private Ltd. The amended Scheme will not impact shareholders, and the merger process will continue as usual.

Devyani International Ltd

Devyani International Ltd has announced the outcome of its board meeting, where it approved the amended Scheme and Merger Framework Agreement following the termination of the share purchase agreement between Sapphire Foods Mauritius Limited and Arctic International Private Limited. The company's shareholding pattern has been revised, with the promoter group's shareholding decreasing from 61.37% to 41.99% post-scheme. The merger process will continue in the ordinary course subject to requisite approvals.

Devyani International Ltd

Devyani International Ltd has informed about the voluntary strike-off of its non-operational subsidiary, Devyani RK Private Limited, under Section 248 of the Companies Act, 2013. The subsidiary has ceased to be a part of the company with effect from August 25, 2026.

Devyani International Ltd

Devyani International Ltd held its 35th Annual General Meeting (AGM) on August 14, 2026, through a Webex facility provided by National Securities Depository Limited. The meeting was attended by 349 members, and the requisite quorum was present. The AGM adopted the audited financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Raj Gandhi and Mr. Manish Dawar as directors. The meeting also approved the re-appointment of Mr. Manish Dawar as a whole-time director and President & Group Chief Executive Officer.

Devyani International Ltd

Devyani International Ltd has announced the outcome of its 35th Annual General Meeting (AGM) held on August 14, 2026, where 349 members attended and approved various resolutions, including the adoption of audited financial statements and the re-appointment of directors.

Devyani International Ltd

Devyani International Ltd held its 35th Annual General Meeting (AGM) on August 14, 2026, through a Webex facility provided by National Securities Depository Limited. The meeting was attended by 349 members, and the company provided remote e-voting facilities to its members. The AGM adopted the audited financial statements for the financial year ended March 31, 2026, and re-appointed two directors, Mr. Raj Gandhi and Mr. Manish Dawar, liable to retire by rotation. Additionally, Mr. Manish Dawar was re-appointed as a whole-time director, designated as President & Group Chief Executive Officer.

Devyani International Ltd

Devyani International Ltd's Q1 FY27 earnings conference call transcript is available, with the company's management discussing strong same-store sales growth, improved profitability, and the progress of the merger with Sapphire.

Devyani International Ltd

Devyani International Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Devyani International Ltd

Devyani International Ltd has announced the audio recording of its Investors & Analysts Conference Call held on July 29, 2026, post the declaration of Unaudited Financial Results for the Quarter ended June 30, 2026. The link to the audio recording is available on the company's website.

Devyani International Ltd

Devyani International Ltd has granted 27,13,700 stock options under the Employees Stock Option Scheme 2021 to eligible employees, with an exercise price of Rs. 101 per stock option.

Devyani International Ltd

Devyani International Ltd announced its Q1 FY2027 financial results, with highest ever quarterly EBITDA of INR 2.55 billion and margin expansion to 16.1%. The company's consolidated revenues grew +16.5% YoY. The merger process with Sapphire Foods continues to progress along expected timelines.

Devyani International Ltd

Devyani International Ltd has released an investor presentation for Q1 FY'27, showing a strong start to the new financial year with most brands delivering positive same-store sales growth (SSSG). KFC continues to post double-digit sales growth, and the company has achieved its highest ever EBITDA of Rs. 255 crs at 16.1% of revenues.

Devyani International Ltd

Devyani International Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of INR 171.04 crore and a revenue from operations of INR 15,805.16 crore.

Devyani International Ltd

Devyani International Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a profit before tax from continuing operations of INR 229.22 crore and a total comprehensive income for the period/year of INR 143.16 crore.

Devyani International Ltd

Devyani International Ltd has announced the publication of a newspaper advertisement regarding the notice of its 35th Annual General Meeting (AGM) to be held on August 14, 2026, through video conferencing and e-voting.

Devyani International Ltd

Devyani International Ltd has released its Annual Report for FY 2025-26, highlighting its transformation into a technology-driven company, expansion of its business, and improved financial performance. The company has successfully acquired and integrated Sky Gate operations in India, creating one of Yum's largest hospitality operations. It has also reported revenue from operations of ₹56,115 million and EBITDA of ₹8,554 million.

Devyani International Ltd

Devyani International Ltd has announced its Business Responsibility and Sustainability Report for FY 2025-26, along with the notice of its 35th Annual General Meeting scheduled for August 14, 2026.