Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
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Devine Impex Limited has informed BSE that a meeting of the Board of Directors is scheduled for 12th February 2026 at 12:00 P.M. The main agenda is to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2026 (Q3 FY26). The company has also confirmed that the trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives from 1st January 2026 and will remain closed until 14th February 2026. The notice is signed by Managing Director Neeraj Jain and is being filed in compliance with SEBI Listing Regulations, 2015.
This is a routine pre-results announcement. No new financial data is disclosed here, but investors should note that the trading window closure means insiders are barred from trading until 14th February 2026, and the actual Q3 results will be published after the board meeting on 12th February 2026.