Extraordinary General Meeting | Devyani International Limited

Composition of Committees

Extraordinary General Meeting-17.05.2025

Disclosure u/r 30 of the SEBI Listing Regulations
Transcript of EGM
Addendum or clarification letter on Valuation Report
EGM Proceedings and Scrutiniser Report
Clarification on Valuation Report
Newspaper Advertisement EGM Notice
Notice of Extraordinary General Meeting
Valuation Report
Compliance Certificate under Reg 163(2)
Pricing Certificate

Extraordinary General Meeting-11.01.2024

Extraordinary General Meeting – 16.12.2022

Postal Ballot – 06.02.2026

Postal Ballot – 05.01.2026

Scheme of Arrangement 2026

Scheme of Amalgamation 2021

Memorandum and Articles of Association

Employees Stock Option Scheme 2021