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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Devine Impex Ltd has submitted its Annual Report for the financial year ended March 31, 2025, along with the notice for its 30th Annual General Meeting (AGM) scheduled for September 25, 2025. Gross income stood at Rs. 199.69 lakhs, up about 13.4% from Rs. 176.10 lakhs in FY24, while net profit after tax dipped slightly to Rs. 3.29 lakhs from Rs. 3.73 lakhs. No dividend has been recommended due to thin profits, with earnings retained in the business. Shareholders at the AGM will consider adoption of audited accounts, reappointment of Mr. Rohit Jain (rotational director), appointment of CS Arshdeep Kaur as Secretarial Auditor for a 5-year term (remuneration Rs. 45,000 plus taxes), and regularization of Ms. Niveta Sharma and Ms. Amarjeet Kaur as Independent Directors for 5-year terms each.
Routine annual filing with a modest revenue uptick but a slight dip in net profit, so no major catalyst for the stock. The board strengthening with two new independent directors and a new secretarial auditor improves compliance posture but is unlikely to move the share price.