Devyani International has informed that Board of Directors of the Company at its meeting held today, May 17, 2023 (started at 11:00 AM and concluded at 11:45 AM) considered and approved the following: To convene 32nd AGM of the Company on Monday, July 03, 2023, 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 Monday, June 26, 2023 to Monday, July 03, 2023 (both days inclusive) for the purpose of 32nd AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
