Travel Food Services Ltd

ESOP allotment details

• Nomination and Remuneration Committee approved 6,040 fully paid equity shares under TFS ESOP Plan on 12 October 2026.
• Paid-up capital increases from Rs 13,17,10,153 to Rs 13,17,16,193 due to allotment.
• Post-allotment equity shares stand at 13,17,16,193.

Travel Food Services Limited: Trading window closed from 1st October, 2026 and will remain closed till 48 hours after the declaration of the Un-audited Financial Results for the quarter and half year ending on 30th September, 2026.

AGM Details

• Date, time, mode: 16 Sep 2026, 11:00 IST, via VC/OAVM.
• Record date: 9 Sep 2026; on-record shareholders: 56,445.
• Shareholders attended via VC: Promoters 4, Public 46; total 50.
• Notice date: 30 Jul 2026; all resolutions passed.

Resolutions & Outcomes

• Ordinary Resolution 1: Adopt standalone and consolidated financial statements; 99.99% in favour, 0.01% against.
• Ordinary Resolution 2: Declare final dividend of ₹10.25 per equity share; 99.99% in favour.
• Ordinary Resolution 3: Appoint director in place of Mr. Vikas Kapoor; 99.99% in favour.

AGM Details

• Date and time: 16 September 2026 at 11:00 a.m. IST; mode: VC/OAVM.
• AGM duration: 11:00 a.m. to 12:26 p.m. IST.
• Remote e-voting: 13–15 September 2026, 9:00 a.m.–5:00 p.m. IST.
• Quorum met; proceedings concluded after e-voting.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY2025-26.
• Ordinary: Declare final dividend of ₹10.25 per equity share.
• Ordinary: Re-appoint director retiring by rotation: Vikas Kapoor.

Voting & Results

• Voting results to be declared and submitted to stock exchanges; posted on company/NSDL sites.

Auditors

• Statutory auditors remained; no appointment changes announced.

ESOP allotment and capital change

• NRC approved allotment of 30,669 equity shares under TFS ESOP on 2 September 2026.
• Paid-up capital rises from Rs 13,16,79,484 to Rs 13,17,10,153.
• New total equity shares after allotment: 13,17,10,153.

BRSR submission

• BRSR for FY2025-26 submitted; standalone; aligns with NGRBC nine principles; website available.

Governance & Policies

• Board-approved governance policies, Code of Conduct, and employee ethics framework.

Operations footprint

• 245 F&B outlets, 13 lounges, 7 central kitchens; 284 locations nationwide.

Financials

• Turnover INR 13,021.42 million; net worth INR 11,127.92 million; paid-up capital INR 131.68 million.

ESG Emissions & Energy

• Scope 1: 1,320 tCO2e; Scope 2: 11,740 tCO2e; intensity 1.003 tCO2e/₹ mn.

Water & Waste

• Water withdrawal 211,700 kl; consumption 42,340 kl; total waste 184.88 MT; plastic 1.88 MT.

Diversity & Governance

• Board female ratio 33.3%; KMP female 33.3%.

Compliance status

• No material penalties or non-compliances reported.

Record date and dividend details

• Final dividend on equity shares for FY 2025-26, subject to AGM approval.
• Record date fixed as Wednesday, 9 September 2026.
• Entitlement to final dividend to Members on the Record Date, if declared at AGM.
• Dividend payment within 30 days from AGM declaration, after applicable tax deduction.
• AGM date scheduled for 16 September 2026 to consider dividend declaration.

Financial performance

• System-wide sales ₹32,144.44m; +25.4% YoY.
• Consolidated revenue ₹16,477.96m; +13.9% YoY.
• Consolidated PAT ₹4,523.17m; +21.5% YoY.
• PAT margin 27.45%.
• EBITDA margin 39.36%.
• ROCE 45.04%.
• ROE 30.90%.

Dividends & corporate actions

• IPO completed 14 July 2025; promoter OFS ₹20,000m.
• Final dividend per share ₹10.25.
• Brand premiumisation: Nando's, Gordon Ramsay, Budweiser Bar, Street Pizza & Street Burger.