Board Meeting7 Sept 2026, 10:30 pm
Devoted Construction Ltd Announces AGM Date and Book Closure
AI Summary
Devoted Construction Ltd announced that its Board of Directors met on September 7, 2026. The board has scheduled the Annual General Meeting (AGM) for September 30, 2026. The company also informed that the Register of Members and Share Transfer books will be closed from September 23 to September 30, 2026, inclusive, for the AGM. The AGM notice and Annual Report 2025-26 will be available on the company's website.
Key Highlights
- Board meeting held on September 7, 2026.
- Annual General Meeting scheduled for September 30, 2026.
- Register of Members and Share Transfer books to close September 23-30.
- AGM notice and Annual Report 2025-26 to be on company website.
Price Impact
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