Restaurant Brands Asia Limited submitted voting results from its 13th Annual General Meeting held on August 20, 2026, to BSE Limited and National Stock Exchange of India Limited. The submission was made under Regulation 44 of the SEBI Listing Regulations.

Meeting Details

  • Record Date: August 13, 2026
  • Total Shareholders on Record Date: 263,695
  • Meeting Format: Conducted through Video Conferencing/Other Audio-Visual Means
  • Shareholder Attendance:
  • Promoters/Promoter Group: 1 in person/proxy + 3 through VC
  • Public: 8 in person/proxy + 150 through VC

Resolutions Passed

Four ordinary resolutions were considered and passed at the meeting:

Resolution 1: Adoption of Financial Statements

  • Description: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, together with Board of Directors Report and Auditor's Report, and Audited Consolidated Financial Statements for FY ended March 31, 2026 with Auditor's Report
  • Promoter Interest: No
  • Total Votes Polled: 451,648,002 shares (63.46% of outstanding shares)
  • Votes in Favor: 451,646,618 shares (99.9997% of votes polled)
  • Votes Against: 1,384 shares (0.0003% of votes polled)
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Description: Re-appointment of Mr. Rafael Odorizzi De Oliveira (DIN: 09492506) as director liable to retire by rotation
  • Promoter Interest: No
  • Total Votes Polled: 481,141,773 shares (67.60% of outstanding shares)
  • Votes in Favor: 453,663,904 shares (94.289% of votes polled)
  • Votes Against: 27,477,869 shares (5.711% of votes polled)
  • Result: Passed

Resolution 3: Appointment of Director

  • Description: Appointment of Mr. Madhusudan Bhagwandas Agrawal (DIN: 00073872) as Non-Executive Non-Independent Director
  • Promoter Interest: Yes
  • Total Votes Polled: 481,141,774 shares (67.60% of outstanding shares)
  • Votes in Favor: 481,011,430 shares (99.9729% of votes polled)
  • Votes Against: 130,344 shares (0.0271% of votes polled)
  • Result: Passed

Resolution 4: Appointment of Director

  • Description: Appointment of Mr. Aayush Madhusudan Agrawal (DIN: 03129764) as Non-Executive Non-Independent Director
  • Promoter Interest: Yes
  • Total Votes Polled: 481,141,773 shares (67.60% of outstanding shares)
  • Votes in Favor: 481,011,766 shares (99.973% of votes polled)
  • Votes Against: 130,007 shares (0.027% of votes polled)
  • Result: Passed

Shareholding Structure

  • Total Outstanding Shares: 711,718,862
  • Promoter & Promoter Group: 297,233,543 shares (41.76%)
  • Public Institutions: 246,451,502 shares (34.63%)
  • Public Non-Institutions: 168,033,817 shares (23.61%)

Voting Process Details

The voting process was scrutinized by Alifya Sapatwala of Mehta & Mehta Company Secretaries. Key aspects:

  • Remote e-voting period: August 16, 2026 (9:00 AM IST) to August 19, 2026 (5:00 PM IST)
  • E-voting service provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Voting results were unblocked in presence of witnesses Mr. Pranay Rane and Mr. Lucky Yaduwanshi
  • The scrutinizer confirmed compliance with Companies Act, 2013 and SEBI Listing Regulations

Document Submission

The company submitted the following documents to the exchanges:

  • Combined Voting Results as prescribed under SEBI Listing Regulations
  • Scrutinizer's Report on the Combined Voting
  • These documents were made available on the company website www.burgerking.in