Restaurant Brands Asia Limited’s board convened on February 3, 2026, approving unaudited standalone and consolidated financial results for Q3 (Oct-Dec) of FY26. Revisions to amend the Articles of Association were also reconsidered and approved, granting special rights to identified shareholders, subject to shareholder approval. The Board also approved a preferential issue of equity shares and warrants.
Financial Performance Approved
The board has approved the unaudited standalone and consolidated financial results for Q3 (Oct-Dec), with details available on the company’s website and stock exchange platforms.
Revised Amendments to Articles of Association
The board has reconsidered and approved revisions to the Articles of Association, originally passed on January 20, 2026. The revisions grant special rights to Lenexis Foodworks Private Limited, Aayush Agrawal Trust, Inspira Foodworks Private Limited, and Inspira Agro Trading LLC, subject to shareholder approval. These amendments include revisions to director nomination rights and other governance matters.
Details of Special Rights
The changes involve director nomination rights for Acquirers and IATL based on shareholding thresholds, the right to appoint an alternate director, and the power to appoint a chief executive officer, as well as the removal of Seller 1’s rights in these areas.
Preferential Issue of Shares and Warrants Approved
The board also approved the issuance and allotment of 12,85,71,128 equity shares at ₹70 per share to Lenexis Foodworks Private Limited, and a smaller number of shares to other entities. Additionally, 8,57,14,285 warrants were approved for issuance to Lenexis Foodworks Private Limited at ₹70 per warrant. The warrant subscription is subject to shareholder approvals and regulatory clearances.
Financial Performance Overview
Key figures from the standalone financial results include:
- Total Income: ₹5,900.68 Million
- Loss Before Tax: ₹70.38 Million
- Loss for the period: ₹70.38 Million
Consolidated Results Highlights
Key figures from the consolidated financial results include:
- Total Income: ₹7,250.00 Million
- Loss Before Tax: ₹479.43 Million
- Total comprehensive loss for the period: ₹479.17 Million
Source: BSE
