Devoted Construction Ltd: Share Transfer Books Closed Sep 23-30 for AGM

Devoted Construction Ltd announced that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive. This closure is in preparation for the Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held at M-55, 3rd Floor, M Block Market, Greater Kailash-2, New Delhi, at 02:30 P.M. The company also confirmed that the Notice of AGM and Annual Report 2025-26 will be available on their website, www.devotedconstruction.com. This corporate action is in compliance with Section 91 of the Companies Act, 2013.