Board Meeting12 Aug 2026, 01:04 pm
Devine Impex Board Approves Un-audited Q1 FY27 Results
AI Summary
Devine Impex Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited financial statements for the quarter ended June 30, 2026. The Board also fixed the date for the Annual General Meeting (AGM) to be held on September 25, 2026, and approved the Notice & Directors' Report for the Financial Year ended March 31, 2026. The meeting commenced at 12:00 PM and concluded at 12:50 PM.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- AGM scheduled for September 25, 2026.
- Directors' Report for FY26 approved.
- Board meeting duration was 50 minutes.
Price Impact
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