Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve unaudited financial results for ....
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Devine Impex Limited has informed BSE that its Board of Directors will meet on 12th August 2025 at 12:00 PM at the corporate office. The main agenda is to consider and approve the unaudited financial results for the quarter ended 30th June 2025 (Q1 FY26). The company also reiterated that the trading window for designated persons and their immediate relatives has been closed since 1st July 2025 and will remain closed until 14th August 2025, in line with insider trading regulations. No financial figures or outcomes have been disclosed in this notice as the results are yet to be approved.
This is a routine regulatory filing announcing an upcoming board meeting; it has no direct impact on shareholders until the actual Q1 results are published. Investors should watch for the results announcement on or after 12th August for any material business updates.