Devoted Construction Ltd to hold AGM on Sep 30, 2026

Devoted Construction Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, has decided to convene the Annual General Meeting (AGM) on September 30, 2026. The AGM will take place at 02:30 P.M. at their Greater Kailash-2, New Delhi office. In accordance with Section 91 of the Companies Act, 2013, the company will close its Register of Members and Share Transfer books from September 23, 2026, to September 30, 2026, inclusive. The Notice of AGM and the Annual Report for 2025-26 will be available on the company's website.