Board Meeting Announcement for Devinsu Trading Ltd - Jul 9, 2025

Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 1) To discuss/ finalize the proposal for issue of securities of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. 2) To approve the Directors Report of the Company for the year ended 31st March 2025 3) To recommended the appointment of Ms. Deepa Rupesh Bhavsar (DIN: 07167937) who retires by rotation at the ensuing Annual General Meeting and being eligible has offered herself for reappointment. 4) To adopt and approve the Draft Notice of 40th Annual General Meeting (AGM) of the Company. 5) To fix the day date time and venue of 40th Annual General Meeting (AGM) of the Company. 6) To appoint Scrutinizer for conducting E- voting process for 40th Annual General Meeting (AGM) of the Company. 7) Any other Matter with the permission of the chair.