| 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) | ||
| AGM | 30 Sep 2024 | 28 Aug 2024 |
| Outcome of Board Meeting held on 28th August 2024 attached. Book Closure for Annual General Meeting 39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now 39th AGM will be held on Monday, 30th September 2024 on same time and same place. 39th Annual General Meeting of the Company held today adjourned due to want of quorum. 39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now the 39th AGM will be held on Monday, 30th September 2024 same time and same place. (As Per BSE Announcement Dated on 23.09.2024) Outcome of AGM/Proceeding of AGM (As per BSE Announcement Dated on 30/09/2024) | ||
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