StockWatch
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Board Meeting30 Sept 2026, 06:10 pm

Devoted Construction Board Meeting on Oct 9 to Appoint Director, Auditor

AI Summary

Devoted Construction Ltd has announced a Board of Directors meeting scheduled for October 9, 2026. The meeting's agenda includes the consideration and approval of the appointment of M/s Mahesh Sharma & Associates as the Internal Auditor for five financial years (FY2026-27 to FY2030-31). Additionally, the board will consider the appointment of Mr. Chandrashekhar Singh as a Director. The meeting will also address other incidental matters. The company will provide further disclosures post-meeting as per SEBI regulations.

Key Highlights

  • Board meeting scheduled for October 9, 2026.
  • Agenda includes appointment of Internal Auditor.
  • Agenda includes appointment of a new Director.
  • Meeting to comply with SEBI Listing Obligations and Disclosure Requirements.