Annual General Meeting of Devine Impex Limited will be held on 25.09.2025
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Devine Impex Ltd has informed the stock exchange that its Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 10:30 AM at the company's registered office in Mohali, Punjab. The register of members and share transfer books will remain closed from 19th September to 25th September 2025 (both days inclusive) in line with SEBI LODR Regulation 42. The Board has set 18th September 2025 as the cut-off date to determine which shareholders are eligible to vote electronically at the AGM. The intimation was signed by Managing Director Neeraj Jain (DIN-01132916) and dated 1st September 2025.
This is a routine regulatory disclosure with no direct impact on the stock price. Shareholders should note the book closure window (19–25 September) during which share transfers will not be processed, and ensure their names appear in the records by 18th September to be eligible for e-voting at the AGM.