Devyani International has informed that the Board of Directors at their meeting held today (started at 11:00 AM and concluded at 11:45 AM) considered and approved the following: to convene 31st Annual General Meeting (AGM) of the Company on Tuesday, June 28, 2022, through Video Conferencing/ Other Audio Video Means (VC/ OAVM) facility, without the physical presence of the Members at a common venue; Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, June 21, 2022 to Tuesday, June 28, 2022 for the purpose of 31st AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
