| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 15 May 2026 |
| Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Devoted Construction Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve To approve Audited Standalone Financials Results of the Company for the half and Financial year ended 31st March2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Standalone Annual Audited Financial Results for the Financial Year 2025-2026 along with Auditors Report thereon had been approved by the Board of Directors of the Company in its meeting held on 27th day of May,2026 and the said meeting commenced at 02:30 P.M. and Concluded at 03:45 P.M. Outcome of Board Meeting (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Devoted Construction Limited ahs informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 intre-alia to consider and approve the Un-Audited Standalone Financial Results for the Second Quarter and half year ended 30th September 2025 | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| This is to inform that the Board of Directors at their meeting held on Saturday 06th September, 2025 has decided that Annual General Meeting of the Company will be held on Tuesday, the 30th September, 2025 at 02:30 P.M. at M-55 M Block Market, Greater Kailash-2, Top Floor, New Delhi-110048 | ||
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