AGM/EGM12 Aug 2026, 04:52 pm
Devine Impex Ltd Schedules AGM for September 25, 2026
AI Summary
Devine Impex Ltd has announced that its Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM. The meeting will take place at the company's registered office located at The Groove C-157, 1st Floor, Industrial Focal Point, Phase VII, Mohali, Punjab. To facilitate electronic voting for the AGM, the Board has set September 18, 2026, as the cut-off date for determining member eligibility. This intimation is for the information and record of the stakeholders.
Key Highlights
- AGM scheduled for September 25, 2026.
- Meeting to be held at the registered office in Mohali, Punjab.
- Cut-off date for electronic voting eligibility set for September 18, 2026.
- Formal notice for the Annual General Meeting.
Price Impact
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