| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 9 Jul 2025 |
| The Board of the Directors of Devinsu Trading Limited (the Company) at its meeting held today i.e., Wednesday, July 09, 2025 has inter-alia, considered and approved the following businesses which listed in the disclosures. Book Closure for Annual General Meeting (As Per BSE Announcement dated on 09.07.2025) Please find enclosed herewith copies of Newspaper cutting of The Free Press Journal (English) and Navshakti (Marathi) of Saturday, July 12, 2025 for the Notice of 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on :12.07.2025) 40th Annual General Meeting of the Company held today adjourned due to want of quorum. (As Per BSE Announcement Dated on: 04.08.2025) AGM 11/08/2025 (Revised) (As Per BSE Bulletin Dated on 04.08.2025) 40th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now the 40th AGM will be held on Monday, 11th August 2025 same time and same place. (As Per BSE Announcement Dated on: 04.08.2025) Outcome of 40th AGM / Proceeding of 40th AGM (As Per BSE Announcement Dated on:11.08.2025) | ||
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