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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Half Year ended September 30 2025. In continuation to our letter dated September 26 2025 regarding the closure of Trading Window from October 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended September 30 2025 we wish to inform you that the Trading Window will remain closed till November 8 2025. Outcome of Board Meeting -Results (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter ended June 30 2025. In continuation to our letter dated June 26 2025 regarding the closure of Trading Window from July 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended June 30 2025 we wish to inform you that the Trading Window will remain closed till August 15 2025. Outcome of Board Meeting-Results (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended March 31 2025. In continuation to our letter dated March 26 2025 regarding the closure of Trading Window from April 1 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2025 we wish to inform you that the Trading Window will remain closed till May 25 2025. Audited Results Outcome of Board Meeting Outcome of Board Meeting-Annual General Meeting Re-appointment of Whole-time Director Appointment of Senior Management Personnel Re-appointment of Statutory Auditors Appointment of Secretarial Auditors Appointment of Internal Auditors Grant of stock options (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 19 Apr 2025 |
| Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the definitive agreements and issuance of equity shares of the Company on a preferential basis to discharge the consideration payable for acquisition of controlling equity stake in Sky Gate Hospitality Private Limited operating restaurants under the brand Biryani by Kilo and other brands. Outcome of Board Meeting (As Per BSE Announcement Dated on 24.04.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended December 31 2024. In continuation to our letter dated December 26 2024 regarding the closure of Trading Window from January 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2024 we wish to inform you that the Trading Window will remain closed till February 13 2025. Board Meeting Outcome for Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 11.02.2025) Appointment of Senior Management Personnel (As Per BSE Announcement Dated on 11.02.2025) | ||
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