| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 29/05/2025 inter alia to consider and approve To approve Audited Standalone Financials Results of the Company for the half and Financial year ended 31st March2025. 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 2024-2025 along with Auditors Report thereon had been approved by the Board of Directors of the Company in its meeting held on 29th day of May,2025 and the said meeting commenced at 03:00 P.M. and Concluded at 04:45 P.M (As Per BSE Announcement Dated on: 29/05/2025) | ||
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