| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Nov 2026 | 21 Oct 2026 |
| Devson Catalyst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 inter alia to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the half year ended on September 30 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in securities of the Company is already closed from Thursday October 01 2026 for all Designated Persons and their immediate relatives and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Standalone Financial Results for the half year ended on September 30 2026. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 02, 2026, which was commenced at 05:00 P.M. and concluded at 05:35 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the half year ended September 30, 2026 along with Limited Review Report. In this regards we are hereby submitting following: a) Unaudited Financial Results for the half year ended on September 30, 2026; b) Limited Review Report issued by Statutory Auditor; c) Certificate of statutory auditors for object wise utilization of the IPO issue proceeds. (As per BSE Announcement dated on: 02.11.2026) | ||
| Board Meeting | 26 Aug 2026 | 26 Aug 2026 |
| In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, August 25, 2026, at the registered office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M. have: 1. On the recommendation of Audit Committee, considered and approved an appointment of Mr. Girdharbhai Natvarbhai Keraliya, as an Internal Auditor of the Company for the financial year 2026-27; 2. Appointed M/s. ALAP & CO. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2025-26. | ||
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