Devoted Construction Ltd

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.

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.

Devoted Construction Ltd announced that its Board of Directors met on September 7, 2026. The board has scheduled the Annual General Meeting (AGM) for September 30, 2026. The company also informed that the Register of Members and Share Transfer books will be closed from September 23 to September 30, 2026, inclusive, for the AGM. The AGM notice and Annual Report 2025-26 will be available on the company's website.

Devoted Construction Ltd has filed its 10th Annual Report for the Financial Year 2025-2026, as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report includes the audited financial statements, Board of Directors' report, and auditor's reports. The company has also announced its 10th Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt the financial statements and re-appoint Mr. Suresh Bohra as a Director. Key corporate information, including board members, auditors, and registrar details, is provided.

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.

Devoted Construction Ltd's statutory auditors, KRA & Associates, issued an audit report with an unmodified opinion on the standalone audited financial results for the half year and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 27, 2026. The audit report indicates a true and fair view of the Standalone Net Loss for the specified period, in accordance with accounting principles generally accepted in India.

Devoted Construction Ltd has released its standalone audited financial results for the financial year ended March 31, 2026. The audit report, conducted by KRA & Associates, Chartered Accountants, expresses an unmodified opinion on the financial results. The Board of Directors approved the results at its meeting held on May 27, 2026. Emphasis of Matter includes FSI Inventories of ₹14,746.81 lacs.

Devoted Construction Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the half and financial year ended March 31, 2026. The trading window, which closed on March 31, 2026, will re-open on May 30, 2026.

Devoted Construction Limited, through its promoters, has disclosed under Regulation 31(4) of SEBI( Substantial Acquisition of Shares amd Takeovers) Regulations, 2011 that no encumbrance has been made on the equity shares held in the company during the Financial Year ended March, 31, 2026. This confirmation is on behalf of all promoters and Persons acting in concert (‘PAC’). The company further confirms that as of March 31, 2026, NIL number of equity shares of Devoted Construction Limited are encumbered or pledged by the promoters.