DEVINE IMPEX LTD.

Devine Impex Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the audited financial statements, directors' report, and auditors' report. The company has also announced its 31st Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 10:30 AM in Mohali. Key agenda items for the AGM include the adoption of financial statements and the reappointment of a director retiring by rotation.

Devine Impex Ltd has announced that its Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM. The meeting will take place at the company's registered office located at The Groove C-157, 1st Floor, Industrial Focal Point, Phase VII, Mohali, Punjab. To facilitate electronic voting for the AGM, the Board has set September 18, 2026, as the cut-off date for determining member eligibility. This intimation is for the information and record of the stakeholders.

Devine Impex Limited has submitted its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The company operates in a single segment. Previous period figures have been reclassified for comparability.

Devine Impex Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited financial statements for the quarter ended June 30, 2026. The Board also fixed the date for the Annual General Meeting (AGM) to be held on September 25, 2026, and approved the Notice & Directors' Report for the Financial Year ended March 31, 2026. The meeting commenced at 12:00 PM and concluded at 12:50 PM.

Devine Impex Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The company also informed that the trading window for dealing in its securities, which was closed for designated persons and their immediate relatives since July 1, 2026, will remain closed until August 14, 2026, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Devine Impex Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 27, 2026. The results include an unmodified opinion from the Statutory Auditors. For FY26, the company reported total income from operations of ₹170.17 Lakhs and a profit before tax of ₹4.02 Lakhs.

Devine Impex Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 27, 2026. The company reported a profit of ₹3.10 Lakh for the year ended March 31, 2026, compared to a profit of ₹3.29 Lakh in the previous year. The auditor's report has an unmodified opinion. Total income from operations for the year ended March 31, 2026, stood at ₹170.17 Lakh.

Devine Impex Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until May 29, 2026.

Devine Impex Ltd has announced the closure of its trading window for Directors, officers, Designated Persons, and their immediate relatives, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The closure will be in effect from Wednesday, April 01, 2026, until 48 hours after the announcement of the audited financial results for the quarter and year ended on 31st March, 2026. The date of the Board of Directors' meeting to approve the audited financial results will be intimated in due course.

Devine Impex Ltd. has approved the un-audited financial statements for the quarter and nine months ended 31st December, 2025. The Audit committee recommended the financial statements which were then approved by the Board of Directors in a meeting held on 12th February, 2026. The meeting commenced at 12.00 P.M. and concluded at 12.30 P.M. The financial results have been reviewed by the auditors, Deepak Jindal & Co. Chartered Accountants.