AGM/EGM22 Jul 2026, 10:40 pm
Devinsu Trading Ltd Announces 41st AGM on August 13, 2026
AI Summary
Devinsu Trading Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Thursday, August 13, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Deniis Desai as a Whole-time Director, and the appointment of M/s. Natvarlal Vepari & Co. as Statutory Auditors for a five-year term. Additionally, Mrs. Sangita Hiren Shukla will be appointed as an Independent Director for a term of five years.
Key Highlights
- 41st AGM scheduled for August 13, 2026, via VC/OAVM.
- Adoption of FY25-26 audited financial statements is on the agenda.
- Mr. Deniis Desai to be re-appointed as Whole-time Director.
- M/s. Natvarlal Vepari & Co. proposed as Statutory Auditors.
- Mrs. Sangita Hiren Shukla to be appointed as Independent Director.
Price Impact
More from DEVITRD