DEVINSU TRADING LTD.

Devinsu Trading Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results along with the Limited Review Report. The meeting was held on August 14, 2026. The company has followed applicable Indian Accounting Standards (Ind-AS) and other recognized accounting practices. The auditor's report states that nothing has come to their attention to suggest material misstatements in the financial results.

Devinsu Trading Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results along with the Limited Review Report. The meeting was held on August 14, 2026. The company has declared its financial results for the period, which have been reviewed by SVP & Associates, Chartered Accountants.

Mark Corporate Advisors Pvt Ltd, acting as the Manager to the Offer, has submitted an Offer Opening Public Announcement to BSE for Devinsu Trading Limited. This announcement, made under SEBI (SAST) Regulations, 2011, details an open offer to acquire up to 1,52,880 equity shares at ₹355.00 per share, representing 26.00% of the voting share capital. The offer price has not been revised. The Committee of Independent Directors has deemed the offer price fair and reasonable.

Devinsu Trading Ltd announced that its 41st Annual General Meeting (AGM), originally scheduled for Thursday, August 13, 2026, at 11:00 a.m. via Video Conferencing, was adjourned due to a lack of requisite quorum. The AGM has been rescheduled and will now take place on Thursday, August 20, 2026, at 11:00 a.m., maintaining the same mode of Video Conferencing/Other Audio-Visual Means. The company has provided a link to the original notice of the AGM dated July 22, 2026, for reference.

The Independent Directors Committee (IDC) of Devinsu Trading Limited has submitted its recommendations to the BSE regarding an open offer to public shareholders. The offer, made by acquirers Mr. Jaison Vijay Shah, Mr. Mukesh Kumar Bothra, and Yora Gems & Jewellery Private Limited, proposes to acquire up to 1,52,880 equity shares at ₹355.00 per share, representing 26.00% of the voting share capital. The IDC, comprising independent directors who hold no equity in the company and have no conflicting relationships, has reviewed the Public Announcement, Detailed Public Statement, and Letter of Offer. They have unanimously concluded that the offer price of ₹355.00 per share is fair, reasonable, and in compliance with SEBI (SAST) Regulations, 2011. The recommendations were published in Business Standard.

Devinsu Trading Ltd has rescheduled its Board of Directors meeting to August 14, 2026. The meeting, originally set for August 11, 2026, will now take place at the company's registered office in Mumbai. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mark Corporate Advisors Pvt Ltd, acting as the Manager to the Offer, has submitted a Letter of Offer to the public shareholders of Devinsu Trading Ltd. The open offer is being made by Mr. Jaison Vijay Shah, Mr. Mukesh Kumar Bothra, and Yora Gems & Jewellery Private Limited to acquire up to 1,52,880 equity shares, representing 26.00% of the voting share capital. The offer price is ₹355.00 per equity share, payable in cash, in accordance with SEBI (SAST) Regulations, 2011. This offer is made pursuant to Regulations 3(1) and 4 of SEBI (SAST) Regulations, 2011, is not conditional, and not a competing offer. The acquirers may withdraw the offer under Regulation 23(1) and the offer price may be revised upwards under Regulation 18(4).

Devinsu Trading Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will be held at the company's registered office in Mumbai. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Devinsu Trading Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report is available on the company's website. It details corporate information including the Board of Directors, Company Secretary, CFO, Statutory Auditors, and Registrar and Transfer Agent. The report also includes the notice for the 41st Annual General Meeting (AGM) scheduled for August 13, 2026, and the Chairman's message, which expresses gratitude to stakeholders and outlines the company's commitment to operational excellence, ethical practices, and sustainable growth amidst evolving market conditions. The company aims to enhance efficiency, embrace technology, manage risks, and explore new growth avenues while maintaining high standards of corporate governance.

Devinsu Trading Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Thursday, August 13, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Deniis Desai as a Whole-time Director, and the appointment of M/s. Natvarlal Vepari & Co. as Statutory Auditors for a five-year term. Additionally, Mrs. Sangita Hiren Shukla will be appointed as an Independent Director for a term of five years.