AGM/EGM7 Sept 2026, 10:30 pm
Devoted Construction Ltd to hold AGM on Sep 30, 2026
AI Summary
Devoted Construction Limited has announced that its Annual General Meeting (AGM) will be held on September 30, 2026, at 02:30 P.M. The meeting will take place at their registered office in New Delhi. Key agenda items include the adoption of standalone audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Suresh Bohra as a Director, who retires by rotation. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive.
Key Highlights
- AGM scheduled for September 30, 2026.
- Financial statements for FY26 to be adopted.
- Director Suresh Bohra up for re-appointment.
- Register of Members closed Sep 23-30, 2026.
Price Impact
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