Board Meeting4 April 2026 at 12:21 pm
Devinsu Trading Ltd. Announces Extra Ordinary General Meeting for Director Appointments
AI Summary
Devinsu Trading Ltd. has issued a notice for an Extra Ordinary General Meeting (EGM) to be held on April 27, 2026, at 11:00 A.M. (IST) at its registered office in Mumbai. The EGM is to seek approval from the members for the appointment of three new directors through ordinary and special resolutions. The notice includes the details of the EGM, the proposed directors, and the resolutions to be passed. The EGM will also be conducted through remote e-voting process.
Key Highlights
- Devinsu Trading Ltd. has called for an Extra Ordinary General Meeting (EGM) on April 27, 2026.
- The EGM will be held at the company's registered office in Mumbai.
- Three new directors are proposed to be appointed through ordinary and special resolutions.
- The EGM will be conducted through remote e-voting process.
- The notice for the EGM includes the details of the meeting, the proposed directors, and the resolutions to be passed.