Devyani International has announced a board meeting to be held on February 4, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will also discuss the issuance of non-convertible preference shares for acquiring additional equity stake in Sky Gate Hospitality Private Limited.
Upcoming Board Meeting
A meeting of the Board of Directors for Devyani International is scheduled for February 4, 2026. The primary purpose of this meeting is to review and approve key financial results and strategic decisions.
Financial Results Consideration
During the meeting, the board will discuss and potentially approve the unaudited financial results for the quarter and the nine months ending on December 31, 2025. These results will provide an insight into the company’s performance during Q3 FY26.
Issuance of Preference Shares
The board will also consider the issuance of non-convertible preference shares on a private placement basis. This issuance aims to facilitate the acquisition of additional equity stake in Sky Gate Hospitality Private Limited, a subsidiary company. This decision is subject to the approval of the equity shareholders.
Trading Window Closure
The trading window closure, which began on January 1, 2026, will remain in effect until February 6, 2026. This closure follows the company’s letter dated December 27, 2025, and is intended to prevent insider trading during the sensitive period surrounding the release of financial results.
Source: BSE
