Restaurant Brands Asia Limited — Others, 28-07-2025: Shareholders meeting

Restaurant Brands Asia has convened its 12th Annual General Meeting for shareholder approval on several key matters. Shareholders will vote on adopting the annual financial results and re-appointing a director. Significant proposals include increasing the authorized share capital from 600 Cr to 700 Cr, providing flexibility for future growth and potential equity issuance. The company also seeks approval for a new secretarial auditor, M/s Mehta & Mehta, for an annual fee of 0.0235 Cr. Additionally, an annual remuneration of 0.1 Cr for Non-Executive Director Mr. Ajay Kaul is up for approval, recognizing his extensive food and beverage sector expertise. This AGM sets the stage for the company's operational and financial strategy.